BILL ANALYSIS                                                                                                                                                                                                    �




                                                                  AB 2044
                                                                  Page A
          Date of Hearing:   April 29, 2014

                        ASSEMBLY COMMITTEE ON HUMAN SERVICES
                                  Mark Stone, Chair
                  AB 2044 (Rodriguez) - As Amended:  April 21, 2014
           
          SUBJECT  :  Residential Care Facilities for the Elderly (RCFE)

           SUMMARY  :  Places additional staffing and health and safety  
          requirements on a RCFE.  Specifically,  this bill  :   

          1)Requires that at least one administrator, facility manager, or  
            other person designated by the administrator who is at least  
            21 years of age are on the premises of a RCFE at all times. 

          2)Clarifies the requirement that RCFEs employ a sufficient  
            number of staff to meet the needs of its residents as provided  
            in their service agreements and to ensure the health, safety,  
            comfort, and supervision of residents.

          3)Requires that at least one staff member with a certification  
            in cardiopulmonary resuscitation (CPR) and first aid training  
            is on duty at all times.

          4)Clarifies that RCFEs must be clean, safe, sanitary, and in  
            good repair at all times for the safety and well-being of  
            residents, staff, and visitors, as specified.

           EXISTING LAW   

          1)Establishes the California RCFE Act, which requires facilities  
            that provide personal care and supervision, protective  
            supervision or health related services for persons 60 years of  
            age or older who voluntarily choose to reside in that facility  
            to be licensed by the California Department of Social  
            Services' (DSS) Community Care Licensing Division (CCLD).   
            (H&S Code 1569 and 1569.1)

          2)Requires a RCFE administrator to be at least 21 years of age,  
            have a valid RCFE administrator certificate, as specified, and  
            hold a high school diploma or pass a general educational  
            development (GED) test, as specified.  (H&S Code 1569.613). 

          3)Requires RCFE licensee applicants to successfully complete a  
            certification program approved by DSS, consisting of a minimum  









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            of 40 hours of classroom instruction, as specified, and  
            passage of a written test.  (H&S Code 1569.23)

          4)Requires RCFE licensees, administrators, facility managers and  
            staff to undergo a criminal background check and clearance  
            prior to operation or employment.  (H&S Code 1569.17)

          5)Requires RCFE administrator certification to consist of 40  
            hours of classroom instruction, for it to be renewed every two  
            years, and makes issuance of the renewal conditional upon the  
            administrator to submit documentation of completion of 40  
            hours of continuing education, which shall include eight hours  
            of training on providing care to residents with dementia, as  
            specified.  (H&S Code 1596.616(f)) 

          6)Permits a RCFE administrator to designate a "facility  
            manager;" defined as a person on the premises with the  
            authority and responsibility necessary to manage and control  
            the day-to-day operation of a RCFE and supervise residents.   
            (H&S Code 1596.618)

          7)Requires RCFE staff to undergo ten hours of training within  
            the first four weeks of employment and four hours annually  
            thereafter, as specified.  (H&S Code 1569.625)

          8)Requires staff providing care to receive appropriate training  
            in first aid, as specified.  (�87411(c)(1) of Title 22, CCR)

          9)Requires RCFE staff to undergo an additional six hours of  
            training on providing care to residents with dementia within  
            the first four weeks of employment and eight hours of  
            in-service training on dementia care annually thereafter.   
            (H&S Code 1569.626)

           FISCAL EFFECT  :  Unknown

           COMMENTS  :    

           Background  :  It is the intent of the Legislature, in  
          establishing the RCFE Act, to help provide a system of  
          residential care to allow older persons to be able to  
          voluntarily live independently in a homelike environment instead  
          of being forced to live in an institutionalized facility, such  
          as a nursing home, or having to move between medical and  
          nonmedical environments.  RCFEs, commonly referred to as  









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          assisted living facilities, are licensed retirement residential  
          homes and board and care homes that accommodate and provide  
          services to meet the varying, and at times, fluctuating health  
          care needs of individuals who are 60 years of age and over, and  
          persons under the age of 60 with compatible needs.  Licensed by  
          DSS' Community Care Licensing Division (CCLD), they can range in  
          size from residential homes with six or less beds to more formal  
          residential facilities with 100 beds or more. 

          There is also no uniform common care model; rather the types of  
          assistive services can vary widely, which can include differing  
          levels of personal care and protective supervision, based upon  
          the needs of the resident. 

          If a resident needs medical care in his or her residence in  
          order to maintain an independent lifestyle, incidental medical  
          services are permitted to be provided by a licensed or otherwise  
          approved external provider, such as a home healthcare agency  
          (HHA), which is licensed by the California Department of Public  
          Health.  Additionally, some RCFEs, upon approval of DSS and  
          after having met specified orientation and training  
          requirements, may provide assistive memory care services to  
          individuals with dementia or Alzheimer's disease. 

          Existing regulations also lay out the circumstances under which  
          an individual may be allowed to reside in RCFEs.  Specifically,  
          they include persons:<1>

                 Capable of administering their own medications;

                 Receiving medical care and treatment outside the  
               facility or who are receiving needed medical care from a  
               visiting nurse;

                 Who because of forgetfulness or physical limitations  
               need only be reminded or to be assisted to take medication  
               usually prescribed for self-administration;

                 With problems including, but not limited to,  
               forgetfulness, wandering, confusion, irritability, and  
               inability to manage money;

                 With mild temporary emotional disturbance resulting from  


             --------------------------
          <1> Section 87455(b) of Title 22, California Code of  
          Regulations.








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               personal loss or change in living arrangement;

                 Who are temporarily bedridden, as specified; and

                 Who are under 60 years of age whose needs are compatible  
               with other residents in care, if they require the same  
               amount of care and supervision as do the other residents in  
               the facility. 

          Regulations also provide specific prohibitions on individuals  
          who are allowed to reside in a RCFE, which includes whether the  
          resident has active communicable tuberculosis, requires 24-hour  
          skilled nursing or intermediate care, has an ongoing behavioral  
          or mental disorder, or has dementia, unless he or she is  
          otherwise permitted to be cared for in a RCFE by CCLD.<2>

           Growing demand  :  Over the past thirty years, the demand for  
          RCFEs has grown substantially.  Although RCFEs have been  
          generally available, they experienced explosive growth in the  
          1990s, more than doubling the number of beds between 1990 and  
          2002,<3> and continued to grow by 16 percent between 2001 and  
          2010.<4>  Nationwide, states reported 1.2 million beds in  
          licensed RCFEs in 2010.<5>  In 2010, the national Centers for  
          Disease Control reported that 40% of RCFE residents needed help  
          with three or more activities of daily living and three-fourths  
          of residents had at least two of the 10 most common chronic  
          conditions.<6>

          According to DSS, as of March 5, 2014 there are 7,589 licensed  
          RCFEs in California with a capacity to serve 176,317 residents. 

          ---------------------------
          <2> Section 87455(c) of Title 22, California Code of  
          Regulations. 
          <3>  Flores and Newcomer, "Monitoring Quality of Care in  
          Residential Care for the Elderly: The Information Challenge".  
          Journal of Aging and Social Policy, 21:225-242, 2009.
          <4>  SCAN Foundation. "Long Term Care Fundamentals: Residential  
          Care Facilities for the Elderly." March 2011.
          http://thescanfoundation.org/sites/thescanfoundation.org/files/LT 
          C_Fundamental_7_0.pdf
          <5>  "Assisted Living and Residential Care in the States in  
          2010," Mollica, Robert, AARP Public Policy Institute
          <6>  "Residents Living in Residential Care Facilities: United  
          States, 2010, Caffrey, Christine, et al., US Centers for
          Disease Control, April 2012








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           RCFE licensee and administrator requirements  :  California  
          statute differentiates between facility licensees, who often are  
          the business owners and may be property owners and  
          administrators who are charged with overseeing the quality of  
          the day-to-day operations and are generally required to be  
          present at the facility during normal working hours.  However,  
          initial training and certification requirements for licensees  
          and administrators are similar. 

          At minimum, in order to be eligible to apply for a RCFE license,  
          a person must be at least 21 years of age, pass a criminal  
          background check and have a high school diploma or pass a GED  
          test.  A prospective licensee must then provide evidence that he  
          or she is of "reputable and responsible character,"<7> which  
          includes providing their employment history and character  
          references.  A prospective licensee must also document that he  
          or she has sufficient financial resources to maintain the  
          standard of care required by law and disclose any prior role as  
          an administrator or licensee of another community care facility,  
          including whether any disciplinary action was taken against him  
          or her. 

          Regarding training, a licensee and administrator are both  
          required to undergo 40 hours of classroom instruction in order  
          to be certified.  This training covers relevant laws and  
          regulations and core competencies as follows:
           
                 Laws, regulations, and policies and procedural standards  
               that impact the operations of residential care facilities  
               for the elderly;

                 Business operations;

                 Management and supervision of staff;

                 Psychosocial needs of the elderly;

                 Community and support services;

                 Physical needs for elderly persons;

                 Use, misuse, and interaction of medication commonly used  
               by the elderly;




             --------------------------
          <7> Health and Safety Code 1569.15








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                 Resident admission, retention, and assessment  
               procedures;

                 Training focused specifically on serving clients with  
               dementia; and

                 Cultural competency and sensitivity in issues relating  
               to the underserved aging lesbian, gay, bisexual, and  
               transgender community.

          Once completed, licensees and administrators must pass a written  
          exam administered by CCLD, and once they are certified,  
          licensees and administrators must renew their certification  
          every two years.  However, in order for administrators to have  
          their certification renewed, they must have participated in at  
          least 40 hours of continuing education.  The continuing  
          education hours are required to include at least eight hours of  
          education on providing dementia care, and no more than half of  
          the hours of continuing education can be completed through  
          online courses.

           RCFE staff requirements  :  Licensees employ a wide range of staff  
          to provide day-to-day support and care for residents of RCFEs.   
          Although many employ individuals with specific expertise and  
          certifications, such as Licensed Vocational Nurses and Certified  
          Nursing Assistants, at minimum, staff "who assist residents with  
          personal activities of daily living"<8> are required to be at  
          least 18 years of age and undergo 10 hours of training within  
          four weeks of being employed by the RCFE and four hours of  
          training each year thereafter.  The training is somewhat similar  
          to that required of licensees and administrators, but  is  
          limited to covering the physical limitations and needs of the  
          elderly, the importance and techniques for personal care  
          services, residents' rights, policies and procedures regarding  
          medications, and the psychosocial needs of the elderly. 

          There are also additional training requirements for staff who  
          work in RCFEs that "provide" dementia care or who assist  
          residents with managing their medication.  Staff who work in a  
          RCFE that "advertise(s) or promote(s) special care, special  
          programming, or a special environment for persons with  
          dementia"<9> are required to undergo an additional six hours of  
          training on providing care to persons with dementia.  Staff also  


          ---------------------------
          <8> Health and Safety Code 1569.625(b)
          <9> Health and Safety Code 1569.626








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          must annually complete eight hours of continuing training on  
          dementia care.  Training for staff who assist residents in the  
          management and self-administration of medication depends on the  
          size of the facility in which they work.  For facilities with 16  
          or more residents, staff must undergo 16 hours of training, and  
          for facilities with 15 or fewer residents, staff must complete  
          six hours of training on medication management.  Both training  
          requirements must be completed within the first two weeks of  
          employment and conclude with an examination.  Four hours of  
          annual continuing medication management training is required, as  
          well.

          All personnel, including the licensee, administrator and staff,  
          are required to undergo and receive a criminal background  
          clearance, and must demonstrate they are of good health, which  
          means they must be physically and mentally capable of performing  
          assigned tasks.  In order to ensure that all personnel are of  
          good health, they are required to undergo a health screening not  
          more than six months prior to, or seven days after, employment  
          or licensure.<10>

           Need for this bill  :  This measure seeks to increase the skill  
          set and personnel requirements for RCFEs by requiring at least  
          one staff person who is at least 21 years of age is on the  
          premises at all times and that he or she is certified in CPR and  
          first aid.  It also provides additional clarification as to the  
          duties and roles of staff in providing for the health and safety  
          of residents.  In doing so, the bill amends Section 1569.618 of  
          the Health and Safety code, which has not been amended since its  
          creation 25 years ago by SB 1166 (Mello) Chapter 1115, Statutes  
          of 1989.  Under this section, an administrator is permitted to  
          appoint a facility manager, who would serve in his or her place  
          when the administrator is not on the premises of the RCFE.  It  
          also permits the licensee, administrator and facility manager to  
          be the same person.  

          Although SB 1166 implemented many recommendations from a January  
          1989 Little Hoover Commission Report, which found severe  
          deficiencies in the state's oversight of RCFEs, its legislative  
          history is limited, especially in regards to the establishment  
          of Section 1569.618.  As a result it is difficult to ascertain  
          why this section was established, but its function allows a  
          staff person to be appointed a facility manager while the  


          ---------------------------
          <10> Section 87411(f) of Title 22, California Code of  
          Regulations.








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          administrator is absent from the facility.  It can be presumed  
          that the purpose of this section is to allow a RCFE to ensure  
          there is a lead staff person on duty at all times through the  
          appointment of a staff person to serve as a facility manager.   
          However, it does not require a staff person serving as a  
          facility manager to have any additional training or necessary  
          skill set, yet it expects this person to have the "authority and  
          responsibility necessary to manage and control the day-to-day  
          operation of a residential care facility for the elderly and  
          supervise the clients."  In practice, a facility manager is more  
          often appointed in larger facilities that have the need of a  
          staff person to serve in a supervisorial role during graveyard  
          shifts. 
           
          POLICY CONSIDERATIONS:  

          Although this bill gives further clarification to the  
          responsibilities and required expertise, e.g. CPR and first aid,  
          of RCFE staff, it does not specifically address whether a  
          facility manager should be required rather than permitted to  
          manage a facility in the absence of an administrator for larger  
          RCFEs.  If a facility manager was required to be appointed, then  
          additional training and possible certification requirements  
          should be considered.

          Should the Committee choose to pass this measure, it should  
          encourage the author to work with DSS and RCFE advocacy  
          organizations, including industry and resident based advocacy  
          organizations, to determine whether the bill should further  
          clarify whether to require the appointment of a facility manager  
          in a large facility.  If so, the bill should include additional  
          language establishing a minimum level of training and  
          certification for a facility manager.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Advocates for Nursing Home Reform (CANHR)
          California Long-Term Care Ombudsman Association (CLTCOA)
          Long-Term Care Ombudsman Services, San Luis Obispo County
          National Association of Social Workers, CA Chapter (NASW-CA) 

           Opposition 
           









                                                                  AB 2044
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          None on file.
           
          Analysis Prepared by  :    Chris Reefe / HUM. S. / (916) 319-2089