BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2212
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          Date of Hearing:  April 8, 2014

                            ASSEMBLY COMMITTEE ON HEALTH
                                 Richard Pan, Chair
                  AB 2212 (Gray) - As Introduced:  February 20, 2014
           
          SUBJECT  :  Medi-Cal: Early and Periodic Screening, Diagnosis, and  
          Treatment (EPSDT).

           SUMMARY  :  Requires the California Department of Health Care  
          Services (DHCS) to allow county mental health plans (MHPs) to  
          contract with local education agencies (LEAs) as providers of  
          Medi-Cal EPSDT services to eligible students and, in counties  
          where the LEA does not have a contract with the county MHP, to  
          allow the MHP to obtain federal funds on behalf of nonpublic  
          agencies that contract with LEAs to provide those services, as  
          specified.  Specifically,  this bill  :  

          1)Requires DHCS to allow county MHPs to contract with LEAs to  
            provide EPSDT services to eligible students.  EPSDT services  
            are federally mandated services and benefits offered by  
            Medi-Cal for children.

          2)If the LEA does not have a contract with the county MHP,  
            requires DHCS to allow the MHP to obtain federal financial  
            participation for nonpublic agencies under contract with the  
            LEA to provide EPSDT services.

          3)Requires LEAs and nonpublic agencies to be reimbursed for all  
            eligible EPSDT services they provide, unless precluded by  
            federal law. 

          4)Specifies that county MHPs may contract for, and nonpublic  
            agencies may receive, federal funds for the following  
            services:

             a)   Mental health assessments;
             b)   Targeted case management services;
             c)   Behavioral services;
             d)   Mental health, social work, and counseling services;
             e)   Individual and group services;
             f)   Crisis intervention;
             g)   Day treatment;
             h)   Residential treatment; and,
             i)   Medication support services.








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          5)Requires DHCS to examine methodologies for increasing LEA  
            participation in the Medi-Cal program so that schools can meet  
            the educationally related health care needs of their students,  
            including simplifying the claiming processes for Medi-Cal  
            billing to the extent possible.

          6)Requires DHCS to seek any necessary Medi-Cal state plan or  
            waiver amendments to implement this bill and to undertake any  
            and all necessary activities to obtain federal funding for  
            services provided by LEAs and nonpublic agencies.










































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           EXISTING LAW  :  

          1)Provides for the Medi-Cal program, administered by DHCS, under  
            which eligible low-income individuals receive health care  
            services subject to state and federal laws and funding.

          2)Establishes the Medi-Cal EPSDT program for eligible  
            individuals under 21 years pursuant to state and federal law.   


          3)Defines LEAs as a school district, a county office of  
            education, a nonprofit charter school participating as a  
            member of a special education local plan area, or a special  
            education local plan area and allows LEAs to provide and bill  
            for Medi-Cal services provided to students receiving special  
            education services on Medi-Cal (generally, special education  
            students).

          4)Establishes, under the terms of a federal Medicaid waiver, a  
            managed care program providing Medi-Cal specialty mental  
            health services for eligible low-income persons administered  
            through local county MHPs under contract with the state.

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

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, this bill is  
            needed to assure that the families who are entitled to EPSDT  
            services have the option to contract with a school  
            district/LEA to provide these critical services.  The author  
            argues that there is currently no state policy or direction on  
            how an LEA can seek direct access to EPSDT mental health  
            funding but instead each LEA or Special Education Local Plan  
            Area (SELPA) must negotiate separately with each county MHP in  
            order to be able to provide and be reimbursed for EPSDT mental  
            health services for eligible students.  Each MHP determines  
            locally whether they want the LEA or SELPA to be vendorized or  
            certified to provide and bill Medi-Cal for these services.   
            The author contends that in 2011 the state shifted 100% of the  
            service responsibility for the mental health special education  
            needs of children, but left responsibility for EPSDT services  
            with counties, and did not provide schools access to the EPSDT  
            funding.  The author states this bill is necessary to allow  








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            LEAs to seek reimbursement directly from the EPSDT program  
            which previously were a source of services and funding for  
            eligible students with the mental health service needs.

           2)BACKGROUND  .  

             a)   County Mental Health Plans.  In California, specialty  
               Medi-Cal mental health services are provided under the  
               terms of the federal Medicaid Medi-Cal Specialty Mental  
               Health Services Consolidation 1915(b) waiver program.  The  
               waiver established a managed care program for specialty  
               mental health services separate from the overall Medi-Cal  
               program.  Medi-Cal beneficiaries must receive specialty  
               mental health services though county-operated MHPs.  County  
               MHPs provide services directly or through contracts in the  
               local community using a combination of county funds,  
               realignment revenues and Mental Health Services Act funds.   
               Counties pay for services locally, incurring Certified  
               Public Expenditures (CPEs), which the state then uses as  
               the state match to claim federal Medicaid reimbursement and  
               the state, in turn, returns the federal funds to the county  
               MHPs.  The Medi-Cal Specialty Mental Health Services  
               Consolidation waiver has been in place since the mid-1990s  
               and was just approved by the Centers for Medicare and  
               Medicaid Services for a new two-year term, from July 1,  
               2013, through June 30, 2015. 

             b)   AB 3632 Mental Health Services.  Under federal law,  
               disabled children are guaranteed the right to a free,  
               appropriate public education, including necessary services  
               for a child to benefit from his or her education.  Between  
               1976 and 1984, to meet this federal mandate, California  
               schools provided mental health services to special  
               education students who needed the services pursuant to an  
               Individualized Education Plan (IEP).  In 1984, AB 3632 (W.  
               Brown), Chapter 1747, Statutes of 1984, assigned the  
               responsibility for providing these services to county  
               mental health departments.  Under AB 3632, county  
               departments of mental health were responsible for providing  
               services such as case management, counseling, medication  
               management, residential placement, and sometimes  
               out-of-state residential placement.  Counties administered  
               the AB 3632 services program until 2011.

             During the years counties administered AB 3632 services, the  








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               state provided general funds to support the program but  
               significant unreimbursed county mandate claims accrued,  
               according to the Legislative Analyst's Office (LAO),  
               reaching more than $250 million in 2010.  Multiple state  
               budgets suspended payments of the mandate claims and the  
               program was the subject of lawsuits.  The 2011-12 Budget  
               repealed the AB 3632 mandate on counties, required schools  
               to provide mental health services in a student's IEP and  
               provided additional special education funding to the  
               schools for this purpose.  One rationale for doing so,  
               according to the LAO at the time, was to reorient the  
               program to providing the services students need to be  
               successful in school and to more closely link the schools  
               to the services provided.

             c)   EPSDT.  EPSDT is a Medi-Cal benefit for individuals  
               under the age of 21 who have full-scope Medi-Cal  
               eligibility.  This benefit allows for periodic screenings  
               to determine health care needs and based upon the  
               identified health care need and diagnosis, treatment  
               services are provided.  EPSDT services include all services  
               otherwise covered by Medi-Cal and EPSDT beneficiaries can  
               receive additional medically necessary services. EPSDT  
               mental health services are Medi-Cal services that correct  
               or improve mental health problems that have been determined  
               by a physician, psychologist, counselor, social worker or  
               other health or social services provider.  EPSDT provides  
               eligible children access to a range of mental health  
               services that include, but are not limited to:

                 i)       Mental health assessment;
                 ii)      Collateral contracts;
                 iii)     Therapy; 
                 iv)      Rehabilitation;
                 v)       Mental health services; 
                 vi)      Medication support services; 
                 vii)     Day rehabilitation; day treatment intensive; 
                 viii)    Crisis intervention/stabilization; and 
                 ix)      Targeted case management; therapeutic behavioral  
                   services. 

           3)SUPPORT  .  According to the author, this bill is sponsored by  
            the Special Opportunities for Access and Reform Coalition  
            which includes the SSELPAs of Merced, Napa, Solano, Sutter and  
            Yolo counties.  The sponsors point out that research shows  








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            that early identification, intervention, and treatment can  
            minimize the long-term disability of mental disordersand are  
            essential to recovery and resiliency for children and  
            adolescents who are suffering with mental illness.  Access to  
            the EPSDT program in school settings provides this opportunity  
            for some of the state's most at-risk students.  SELPA  
            administrators write in support of this bill stating that it  
            will allow LEAs to access EPSDT funds directly.  They argue  
            that prior to the shift of responsibility for mental health  
            services to special education students from the counties to  
            the schools only a few LEAs applied and became vendors with  
            county MHPs.  They add that since the transfer this has gotten  
            more difficult and is entirely at the discretion of the county  
            MHPs.  According to the Merced County Superintendent of  
            Schools in support of this bill, it would give LEAs access to  
            critical federal funds to serve the mental health needs of  
            school age children and adolescents.

            Disability Rights California (DRC) would support this bill if  
            it were amended to require that contracts between LEAs and  
            county MHPs include a detailed plan for the services.  DRC  
            states that this bill is a step in the right direction but  
            would like to see clarification of the services that must be  
            provided by LEAs, including a required plan that specifically  
            provides for intensive home and community-based services if  
            students need them.

           4)OPPOSITION  .  California Mental Health Directors Association  
            (CMHDA) opposes this bill and states there is currently no  
            prohibition on county MHPs entering into the type of  
            relationship that this bill seeks to mandate.  According to  
            CMHDA, the reason for such agreements not being in place is a  
            function of local constraints and opportunities that will not  
            disappear because of a new mandate.  CMHDA further argues this  
            bill restricts local control and could result in funds being  
            spent in ways that are not as effective as when EPSDT services  
            are administered locally.

           5)PREVIOUS LEGISLATION  .  AB 114 (Committee on Budget), Chapter  
            43, Statutes of 2011, a companion measure to the 2011-12  
            Budget bill, relieved county mental health departments of the  
            responsibility to provide mental health services to students  
            with disabilities (AB 3632 program) and transferred that  
            responsibility to school districts.









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           6)POLICY COMMENTS  .  

             a)   Permissive or mandate.  According to the author and  
               sponsors of this bill, it would allow LEAs direct access to  
               EPSDT mental health services funding and reimbursement.   
               However, the provisions of this bill may not fully  
               accomplish the author's stated intent.  For example, this  
               bill requires DHCS to allow counties to contract with LEAs  
               which is an option already available.  County MHPs can  
               directly provide or contract with community-based and local  
               providers, including LEAs, to provide the services for  
               which the MHPs are responsible.  Some counties do contract  
               with LEAs and some do not.  It also requires DHCS to allow  
               LEAs without a county MHP contract to obtain federal  
               Medi-Cal funds for entities under contract with the state.   
               If the intent of this bill is to require county MHPs to  
               contract with LEAs, or to require DHCS to allow LEAs  
               without a county MHP contract to bill directly for EPSDT  
               mental health services, this bill as drafted does not  
               accomplish that.  

             b)   Specialty mental health waiver.  This bill requires DHCS  
               to seek any and all federal waivers and amendments and  
               pursue activities to ensure federal funds are available for  
               LEAs and nonpublic agencies under contract with LEAs.   
               Typically, federal Medicaid waivers are based on complex  
               funding formulas and federal requirements.  This bill would  
               require DHCS to re-negotiate the terms of the existing  
               specialty mental health waiver.  It is not clear whether  
               the state could secure a revised waiver allowing LEAs to  
               directly bill for EPSDT mental health services outside of  
               the county MHP structure.

             c)   Medicaid match.  Counties currently provide the funds  
               for the state's 50% Medicaid match for mental health  
               services based on CPEs, using a variety of county funding  
               sources including realignment, Mental Health Services Act  
               funds and other county funds.  This bill does not specify  
               whether counties would continue to be responsible for the  
               federal match, whether LEAs would provide the match or  
               whether the match would come from state general funds or  
               other sources.  This should be clarified.

             d)   Managed Care Precedent.   California's county MHPs  
               operate a managed care delivery system for specialty mental  








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               health services and serve under the terms of the federal  
               waiver as public prepaid health plans.  Managed care  
               delivery systems are now the predominant model in the  
               state's Medi-Cal program generally.  As the author and  
               sponsors describe the intent of this bill it would allow  
               LEAs who are unable or unwilling to contract with county  
               MHPs to still directly access reimbursement for EPSDT  
               mental health services.  Permitting LEAs to do so could set  
               a precedent for allowing providers to bypass county mental  
               health and other Medi-Cal managed care delivery systems. 

             e)   Utilization management.  This bill requires LEAs and  
               contracting non-public agencies to be reimbursed for all  
               eligible EPSDT services provided unless precluded by  
               federal law.  Typically, in managed care systems, services  
               are subject to utilization review and management to ensure  
               that the services are medically necessary and appropriate.   
               This bill does not specify whether EPSDT services provided  
               by LEAs would be subject to review or what entity would  
               have the responsibility to conduct the review, particularly  
               if the services are provided without county MHP management  
               under the terms of contracts with LEAs.

           REGISTERED SUPPORT / OPPOSITION  :  

           Support 
           
          California Medical Association
          Merced County Superintendent of Schools
          SELPA Administrators of California

           Opposition 
           
          California Mental Health Directors Association of California
           

          Analysis Prepared by  :    Deborah Kelch / HEALTH / (916) 319-2097