BILL ANALYSIS                                                                                                                                                                                                    �



                                                                 AB 2212
                                                                 Page  1

         Date of Hearing:   April 30, 2014

                         ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                  AB 2212 (Gray) - As Introduced:  February 20, 2014 

         Policy Committee:                              HealthVote:19-0

         Urgency:     No                   State Mandated Local Program:  
         NoReimbursable:No

          SUMMARY  

         This bill modifies provisions related to funding for Medi-Cal Early  
         and Periodic Screening, Diagnosis, and Treatment (EPSDT) services  
         to allow schools to provide and be reimbursed for services  
         directly.  Specifically, this bill:  

         1)Requires the California Department of Health Care Services (DHCS)  
           to allow county mental health plans (MHPs) to contract with local  
           education agencies (LEAs) to provide services for Medi-Cal  
           eligible pupils under EPSDT.

         2)Requires DHCS, 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.  

         3)States that unless otherwise precluded by federal law, LEAs and  
           nonpublic agencies shall be reimbursed for specified EPSDT  
           services.

         4)Defines services that a county MHP may contract for, or that a  
           nonpublic agency may receive federal financial participation for.

         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 pupils,  
           which shall include simplifying the claiming processes for  
           Medi-Cal billing to the extent possible.

         6)Requires DHCS to seek any necessary state plan amendments or  
           waiver amendments to implement this section, and undertake all  
           necessary activities to obtain federal financial participation  
           for reimbursable services provided by LEAs and nonpublic  







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           agencies.

          FISCAL EFFECT  

         1)One-time administrative costs to DHCS (GF/federal), likely in the  
           hundreds of thousands of dollars, to renegotiate a federal waiver  
           or develop a state plan amendment, issue guidance to clarify  
           responsibility for provision of services, make any necessary  
           adjustments to contracts with county MHPs, examine methodologies  
           to simplify billing, and set up a separate billing and claiming  
           structure for LEAs directly providing EPSDT services.   

         2)Significant ongoing additional administrative costs to DHCS to  
           oversee and certify LEAs and other providers as direct providers  
           of EPSDT services (GF/federal).  DHCS is the single state agency  
           responsible for certifying all federally reimbursed Medi-Cal  
           expenditures. Ongoing costs would depend on how many LEAs and  
           other providers chose to provide EPSDT services directly.  

         3)If direct billing by LEAs for EPSDT services becomes widespread,  
           and assuming EPSDT services are paid for with Proposition 98  
           dollars, it could result in significant increased fiscal pressure  
           on Proposition 98, proportionate to the dollar amount of services  
           billed.  The state already provides funding directly to counties  
           to provide EPSDT services to eligible children.  If EPSDT  
           services were provided directly through schools without county  
           MHP contracts and Proposition 98 funds were used instead, the  
           state would be, in a sense, paying twice for those services.  
           Since a redirection of Prop 98 funds for EPSDT would leave less  
           funding available for other services, the bill would result in  
           cost pressure to Proposition 98. 

          COMMENTS  

          1)Purpose .  According to the author, there is currently no state  
           policy or direction on how an LEA can seek direct access to EPSDT  
           mental health funding.  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 provide  
           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 EPSDT funding.  







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          2)Federal IDEA requirements on schools.  The federal Individuals  
           with Disabilities Education Act (IDEA) entitles all children with  
           disabilities to a free, appropriate public education that  
           prepares them to live and work in the community, including mental  
           health treatment services necessary to benefit from their  
           education.  Pursuant to IDEA, LEAs define the services students  
           with disabilities need in order to benefit from their education  
           through an individualized education program (IEP).  An IEP can  
           include mental health services.   
               
           3)County Mental Health and EPSDT.   The 2011 realignment left  
           counties fully responsible for providing and funding specialty  
           mental health services for Medi-Cal eligible individuals. Through  
           contracts with the state DHCS, and pursuant to a specialty mental  
           health waiver with the federal government, county MHPs are  
           responsible for funding and providing EPSDT mental health  
           services to Medi-Cal eligible children who meet clinical  
           criteria. EPSDT is a broad set of services available to Medi-Cal  
           eligible children, but the mental health portion of EPSDT is a  
           smaller set of services which include group therapy, family  
           therapy, case management, crisis counseling, medication, and  
           other medically necessary services for children with serious  
           mental illness.   

           County MHPs fulfill EPSDT obligations through direct service  
           provision and contracts.  Many county MHPs contract with LEAs or  
           Special Education Local Plan Area (SELPAs) to provide certain  
           services. County MHPs pay 100% of the costs of services and  
           submit reimbursement claims to the federal government, through  
           DHCS, to claim federal financial participation (FFP). By claiming  
           FFP, counties can be reimbursed for about 50% of their costs.   
           Counties fund their portion of the cost of these services through  
           a combination of 2011 realignment funding, 1991 realignment  
           funding, and Proposition 63 funds.  
               
           4)Recent Shifts of Responsibility  . The roles and responsibilities  
           of county mental health departments and LEAs to provide mental  
           health services to students have changed over the years.   Prior  
           to 1984, school districts were responsible for providing all  
           special education services to children. In 1984, the Legislature  
           enacted AB 3632, which transferred responsibility for providing  
           mental health services to special education pupils from school  
           districts to county mental health departments. The intent was to  
           build on counties' existing expertise, and provide collaboration  
           between schools and public mental health.  AB 3632 services were  







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           deemed a state-reimbursable mandate.  

           In 2010, during the state's recent fiscal crisis, state funding  
           for AB 3632 was vetoed and the mandate was suspended. AB 114  
           (Budget Committee), Chapter 43, Statutes of 2011 repealed  
           provisions of AB 3632, and realigned responsibility for mental  
           health services back to school districts.  The federal IDEA now  
           serves as the statutory framework for the provision of required  
           services. The California Department of Education (CDE) provides  
           guidance to LEAs on numerous aspects of this transition,  
           including options LEAs have for claiming federal matching funds  
           for qualifying services provided to Medi-Cal eligible children.  

          5)LEA Billing Option Program  . There is already an established  
           mechanism through which LEAs can provide and be reimbursed for  
           providing certain Medi-Cal services on a fee-for-service basis to  
           Medi-Cal eligible children.  Through the LEA Billing Option  
           Program, LEAs pay for the services with local funds, then file  
           claims for federal reimbursement. LEAs are generally reimbursed  
           50 cents for every dollar spent, minus funds withheld for DHCS  
           administrative costs.  Thus, the program is fully funded with a  
           combination of local and federal funds; there is no GF cost.

           LEAs are only able to submit claims for services allowable under  
           the federally approved State Plan for the LEA Medi-Cal Billing  
           Option Program.  There is some crossover with the list of  
           services provided through EPSDT.  EPSDT services that are also  
           reimbursable through this program include psychology and  
           counseling, case management, mental health assessments, nursing  
           services, and other health services.
             
          6)LEA Options for Providing Mental Health Services to Medi-Cal  
           Eligible Students  .  According to CDE, LEAs may use one or more of  
           the following options for sourcing mental health services to  
           Medi-Cal eligible students:
            a)   Provide and pay for services without seeking Medi-Cal  
              reimbursement.
            b)   Use the LEA Medi-Cal Billing Option Program. Through this  
              program, the LEA employs or contracts with qualified  
              practitioners to provide the service(s) on the IEP, pays for  
              the service(s), and submits a claim for reimbursement.  In  
              order to use this option, the LEA must meet a number of  
              administrative conditions, including enrollment as a Medi-Cal  
              provider.
            c)   For EPSDT services, collaborate with county mental health  
              departments to secure the specialty mental health services  







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              through the county MHP.  There are two ways an LEA can secure  
              these services:
              i)     Enter into a contract or Memorandum of Understanding  
                with the MHP for a specialty mental health service or an  
                array of specialty mental health services.  In this case,  
                county MHPs provide the service and incur the cost, and bill  
                Medi-Cal for federal reimbursement.
              ii)    Request to be a certified provider of Medi-Cal  
                specialty mental health services from the county MHP.  If  
                the county MHP certifies the LEA as an organizational  
                provider, the LEA would provide the specialty mental health  
                service through an LEA-qualified employee and submit a claim  
                to the MHP for reimbursement.

          1)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  
           this bill seeks to mandate.  According to CMHDA, the reason such  
           agreements are not 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 diminishes program effectiveness.
          
         2)Staff Comments  .  Through 2011 realignment, the state has  
           completed the realignment of EPSDT services for Medi-Cal eligible  
           children to counties, providing them both the responsibility and  
           funding for these services.  In many parts of the state, LEAs  
           have entered contracts or MOUs to ensure appropriate services are  
           provided to students who need them.  It appears this bill intends  
           to allow LEAs who are not able to secure contracts from MHPs to  
           provide EPSDT services to bypass county MHPs, who are statutorily  
           responsible for providing and funding such services.  This raises  
           the following issues: 
               
              a)   Paying twice?  The state is already providing funding  
              directly to counties to provide EPSDT services.  If the state  
              were to allow LEAs to use Proposition 98 funding to directly  
              draw down federal reimbursement to provide EPSDT services at  
              the discretion of the LEA and outside of the county MHP  
              structure, the state may be double-paying for those services.  
              In effect, there would be an increase in Proposition 98  
              funding of EPSDT services without a decrease in county funding  
              for such services.  The net effect would be to reduce the  
              funding available for other non-EPSDT Proposition 98  
              activities, increasing cost pressure on Proposition 98. 








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             b)   Who pays  ? This bill requires LEAs and contracting  
              non-public agencies to be reimbursed for all eligible EPSDT  
              services provided unless precluded by federal law. It 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.  Staff assumes since schools and their contractors  
              are providing the services, Proposition 98 funds would be  
              used.  

             c)   Bypassing Coordinated Delivery System  . Permitting LEAs to  
              bypass county MHPs could set a precedent for allowing  
              providers to bypass county mental health and other coordinated  
              Medi-Cal delivery systems.

             d)   Federal Approval Unclear  . This bill would require DHCS to  
              renegotiate the terms of the existing specialty mental health  
              waiver with the federal government. 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.
               
              e)   Drafting Comment  . 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.  
          
         Analysis Prepared by  :    Lisa Murawski / APPR. / (916) 319-2081