BILL ANALYSIS                                                                                                                                                                                                    �






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

          BILL NO:       AB 2577
          AUTHOR:        Cooley and Pan
          AMENDED:       June 12, 2014
          HEARING DATE:  June 18, 2014
          CONSULTANT:    Bain

           SUBJECT  : Medi-Cal: ground emergency medical transportation  
          services: supplemental reimbursement.
           
          SUMMARY  : Permits governmental entities to elect to make  
          intergovernmental transfers (IGTs) as the non-federal share of  
          Medi-Cal expenditures for ground emergency medical  
          transportation services, as long as the IGTs are in conformity  
          with federal law. Contains an urgency clause that will make this  
          bill effective upon enactment.

          Existing law:
          1.Allows ground emergency medical transportation services  
            providers owned by public entities (the state, a city, a  
            county, a city and county, a fire protection district, a  
            special district, a health care district or a federally  
            recognized Indian Tribe) that are enrolled in the Medi-Cal  
            program and that provide emergency medical transportation  
            services to Medi-Cal beneficiaries continuously through the  
            state fiscal year, to receive supplemental Medi-Cal  
            reimbursement, in addition to the rate of payment that the  
            provider would otherwise receive for Medi-Cal ground emergency  
            medical transportation services.

          2.Makes participation in the program by a public ground  
            emergency medical transportation services provider voluntary.  
            Requires, if an applicable governmental entity elects to seek  
            supplemental reimbursement on behalf of a public ground  
            emergency medical transportation service provider, the  
            governmental entity to do all of the following:

                  a.        Certify, in conformity with the federal  
                    regulatory requirements, that the claimed expenditures  
                    for the ground emergency medical transportation  
                    services (known as certified public expenditures or  
                    CPEs) are eligible for federal financial participation  
                    (FFP);  
                  b.        Provide evidence supporting the certification  
                                                         Continued---



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                    as specified by Department of Healthcare Services  
                    (DHCS), and submit data as specified by DHCS to  
                    determine the appropriate amounts to claim as  
                    expenditures qualifying for FFP; and, 
                  c.        Keep, maintain, and have readily retrievable,  
                    any records specified by DHCS to fully disclose  
                    reimbursement amounts to which the public emergency  
                    medical transportation provider is entitled, and any  
                    other records required by the federal Centers for  
                    Medicare and Medicaid Services (CMS).

          3.Requires the supplemental reimbursement paid to be calculated  
            and paid as follows:

                  a.        Requires the supplemental reimbursement to be  
                    equal to the amount of FFP received as a result of the  
                    CPE claim;
                  b.        Prohibits the CPE amount, when combined with  
                    the amount received from all other sources of  
                    reimbursement from the Medi-Cal program, from  
                    exceeding 100 percent of actual costs, as determined  
                    pursuant to the Medi-Cal State Plan, for ground  
                    emergency medical transportation services; and,
                  c.        Requires the supplemental Medi-Cal  
                    reimbursement provided by this bill to be distributed  
                    exclusively to public ground emergency medical  
                    transportation services providers on a per-transport  
                    basis or other federally permissible basis. 

          4.Requires DHCS to obtain approval from CMS for the CPE payment  
            methodology to be utilized, and prohibits DHCS from making any  
            payment prior to obtaining that approval.

          5.Requires the non-federal share of the supplemental  
            reimbursement submitted to CMS for purposes of claiming FFP to  
            be paid only with funds from the governmental entities that  
            are certified to the state.

          6.Requires DHCS to promptly seek any necessary federal approvals  
            for the implementation of the CPEs. Permits DHCS to limit the  
            program to those costs that are allowable expenditures under  
            federal Medicaid law. Prohibits the CPE-related provisions  
            from being implemented if federal approval is not obtained.  
            Requires DHCS to submit claims for FFP for CPEs that are  
            allowable expenditures under federal law.





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          This bill:
          1.Permits governmental entities to elect to include, in  
            collaboration with DHCS, and as the non-federal share of  
            expenditures for ground emergency medical transportation  
            services, voluntary IGTs, as long as the IGTs are in  
            conformity with federal law. Requires, if a governmental  
            entity elects to include IGTs as the non-federal share of  
            expenditures, the IGT funds to be submitted no later than  
            November 1st of each year. 

          2.Requires DHCS, if the state receives IGT funds, to certify the  
            IGT funds as the non-federal share of expenditures within 60  
            days of receiving the IGT funds. Requires DHCS to submit to  
            the Controller claims for payment within 10 days of receiving  
            the FFP.

          3.Requires DHCS to distribute supplemental reimbursement for  
            eligible ground emergency medical transportation providers for  
            services provided to Medi-Cal managed care beneficiaries to  
            managed care plans within 30 days of receiving the FFP.

          4.Requires each Medi-Cal managed care plan, within 30 days of  
            receiving funds, distribute 100 percent of the funds received  
            to the eligible ground emergency medical transportation  
            providers.

          5.Defines "eligible providers" as ground emergency medical  
            transportation providers that provide services in Medi-Cal  
            fee-for-service or Medi-Cal managed care, for purposes of CPEs  
            and IGTs.

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




           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee:

          1.Likely minor one-time administrative costs to DHCS, and  
            ongoing costs not likely to exceed $1 million (local  
            reimbursements/federal funds), to expand the existing  
            reimbursement program to include IGTs through managed care  
            contracts.  Existing law stipulates DHCS administrative costs  




          AB 2577 | Page 4




            are reimbursed by the program, and prohibits General Fund  
            expenditures.

          2.In addition to administrative costs noted above, timelines  
            required in this bill may lead to increased additional  
            administrative workload costs if DHCS, the State Controller,  
            and/or managed care plans have to develop new payment  
            processes.

          3.Significant additional federal matching funds, likely in the  
            tens or hundreds of millions of dollars may be available if  
            this funding mechanism is approved, according to local  
            government providers of ground emergency medical  
            transportation. 

           PRIOR VOTES  :  
          Assembly Health:    19- 0
          Assembly Appropriations:16- 0
          Assembly Floor:     77- 0
           
          COMMENTS  :  
          1.Author's statement. According to the author, much of  
            California's population receives emergency ambulance services  
            from local government entities. Many of these local government  
            entities receive reimbursement for their services through  
            Medi-Cal. Unfortunately, the reimbursements Medi-Cal provides  
            often fall short of meeting the actual cost of providing such  
            services. Across the state, the average Medi-Cal reimbursement  
            for emergency ambulance transport is approximately $120. The  
            actual cost to provide these services can range from $498 to  
            $1,200. The non-reimbursed costs are absorbed into an agency's  
            general fund and paid for by taxpayers.

          2.Federal Medicaid regulations and CPEs and IGTs as the  
            non-federal share. Federal Medicaid regulations permit both  
            state and local governments to participate in the financing of  
            the non-federal portion of medical assistance expenditures.  
            CPEs are one of several mechanisms that a state may employ to  
            obtain FFP and to make supplemental payments to Medi-Cal  
            providers without cost to the General Fund (GF). Under AB 678  
            (Pan), Chapter 397, Statutes of 2011, state and local entities  
            have the option to claim FFP for the difference between the  
            Medi-Cal reimbursement rate and the actual cost of providing  
            the service. Under a CPE arrangement, government providers  
            certify their Medicaid expenditures to the state, and the  
            state then obtains federal reimbursement on the basis of these  




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            CPEs. Medicaid law allows states to finance the non-federal  
            share of payments with CPEs as long as the funds are derived  
            from state or local tax revenue and are certified by units of  
            local or state government as eligible for federal  
            reimbursement. The Governor's 2014-15 budget assumes annual  
            supplemental reimbursements of approximately $300 million as a  
            result of AB 678.

          Another source of funds for the state share is IGTs, which is  
            the source of funds authorized under this bill. IGTs are  
            transfers of public funds between governmental entities, such  
            as from a county to the State. One source of the funding used  
            for the transfer is local tax dollars. This bill would also  
            allow local governmental entities the option of using IGTs as  
            the state share to draw down FFP in Medi-Cal. Both CPEs and  
            IGTs allow the state to reduce its GF spending, and allow  
            local governments to receive additional Medicaid funds using  
            their own funds to draw down federal funds.

          3.Governmental Accounting Office (GAO) report on ambulance  
            rates. A 2007 GAO report on ambulance rates, entitled "Costs  
            and Expected Medicare Margins Vary Greatly," found that the  
            costs of ground ambulance transports were highly variable  
            across ambulance providers without shared costs, reflecting  
            differences in provider characteristics (an example of an  
            ambulance provider with shared costs would be an ambulance in  
            a fire department, where the cost of the ambulance is part of  
            the overall cost of the fire department). Costs per transport  
            for ambulance providers without shared costs averaged $415,  
            but varied from $99 to $1,218 per transport. The GAO found  
            ambulance providers without shared costs had higher costs per  
            transport, but typically had fewer transports per year, a  
            greater percentage of transports in which more than a basic  
            medical intervention occurred, more transports in rural  
            counties with lower population density, lower productivity  
            (measured as number of transports furnished per staffed hour),  
            and a greater percentage of revenues from local tax support.

          4.Related legislation. SB 1374 (Hernandez) would have required  
            DHCS, by July 1, 2015, to adopt regulations establishing the  
            Medi-Cal reimbursement rate for ground ambulance services  
            using one of two specified methodologies. SB 1374 was held on  
            the Senate Appropriations suspense file.






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          5.Prior legislation. AB 97 (Committee on Budget), Chapter 3,  
            Statutes of 2011, the health budget trailer bill, among other  
            provisions, reduces Medi-Cal payments to providers by 10  
            percent, including medical transportation rates, for dates of  
            service on and after June 1, 2011, subject to federal  
            approval, FFP, and the reduction meeting federal Medicaid  
            requirements. The 2014-2015 Governor's budget proposes to  
            exempt certain classes of providers and services from the  
            retroactive recoupments, including medical transportation, but  
            these providers are subject to the rate reduction.


            SB 359 (Hernandez) of 2011, would have required DHCS, by July  
            1, 2012, to adopt regulations establishing the Medi-Cal  
            reimbursement rate for ground ambulance services using one of  
            two specified methodologies. SB 359 was held on the Senate  
            Appropriations Committee suspense file.


            AB 2173 (Beall) Chapter 547, Statutes of 2010, established a  
            $4 penalty on every vehicle code violation. The resulting  
            revenue is matched by federal funds and used to make  
            supplemental payments for emergency air medical transportation  
            services in the Medi-Cal Program.


            AB 1932 (Hernandez) of 2010, in its final form, would have  
            authorized DHCS to utilize certain service levels for purposes  
            of determining billing codes for emergency and non-emergency  
            Basic Life Support (BLS) and Advanced Life Support (ALS)  
            transportation and specialty care transportation.  If DHCS  
            used the service levels to determine billing codes, AB 1932  
            would have required DHCS to adopt the definitions and  
            Healthcare Common Procedure Coding System codes for those  
            service levels that have been established by CMS, and to  
            determine the above described billing codes in a  
            revenue-neutral manner.  AB 1932 was held on the Senate  
            Appropriations suspense file.





            AB 1174 (Hernandez) of 2009, would have required Medi-Cal to  
            cover emergency BLS and  ALS services when a patient  
            reasonably believes that without immediate medical attention,  




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            a serious health condition, as specified, could reasonably  
            result. In addition, AB 1174 would have increased and  
            established in statute maximum Medi-Cal reimbursement rates  
            for ambulance transportation services, and would have required  
            the rates be adjusted to reflect changes in the California  
            Consumer Price Index. AB 2257 (Hernandez), of 2008, was  
            similar to AB 1147, except that AB 2257 also would have also  
            increased Medi-Cal rates for air ambulance providers.  AB 1174  
            and AB 2257 were both held on the Assembly Appropriations  
            suspense file.


            AB 511 (De La Torre) of 2010, would have imposed, as a  
            condition of participation in the Medi-Cal Program, a quality  
            assurance fee (QAF) on certain ambulance transportation  
            services providers, to be administered by DHCS.  The proceeds  
            from the QAF would be required to be deposited into the  
            Medi-Cal Ambulance Transportation Services Providers Fund  
            (Fund).  Moneys in the Fund would be available only to enhance  
            FFP for ambulance transportation services under the Medi-Cal  
            Program, or to provide additional reimbursement to, and to  
            support quality improvement efforts of, ambulance  
            transportation services providers, including increased  
            reimbursement for and improvement of the quality of the  
            provision of ALS services, as defined.  AB 511 was held on the  
            Senate Appropriations suspense file; subsequently referred to  
            Senate Health and Senate Revenue and Taxation Committees.  At  
            the request of the author, the bill was not heard in a policy  
            committee again.  

          
          6.Support.  This bill is jointly sponsored by the California  
            Fire Chiefs Association, the California Professional  
            Firefighters, and the California Metropolitan Fire Chiefs. The  
            sponsors state that, as Medi-Cal beneficiaries move from  
            fee-for-service to Medi-Cal managed care plans, much of the  
            anticipated additional reimbursement from the recently enacted  
            CPE program will disappear as CPEs cannot be used for  
            obtaining the supplemental reimbursement for the Medi-Cal  
            managed care population. The sponsors argue that this bill  
            would allow those entities that provide ground emergency  
            medical transportation to Medi-Cal beneficiaries to capture  
            additional reimbursements for Medi-Cal managed care  
            beneficiaries through the use of an IGT. This will allow  
            public agency providers to seek partial reimbursement for  




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            their share of unreimbursed Medi-Cal ground transportation  
            expenses via funding provided by the federal government as  
            existing Medi-Cal rates do not cover the operating cost of a  
            typical ambulance transport.

          7.Concerns. The California Ambulance Association (CAA) writes  
            expressing concerns with this bill. CAA states it supports the  
            intent to increase Medi-Cal funding for ambulance transports,  
            but this bill addresses ambulance service funding deficiencies  
            for only 25 percent of the Medi-Cal ambulance transports  
            conducted in California. CAA states private ambulance  
            companies, which provide 75 percent of all transports in this  
            state, are specifically excluded from participating in this  
            program due to federal rules governing CPE programs. CAA  
            states Medi-Cal reimburses ambulance transports at less than  
            one-quarter of what it costs to provide the service, and the  
            rate of reimbursement has not been increased since 1999.  
            Unlike other health care providers, ambulance providers cannot  
            adjust their patient load to make up for Medi-Cal losses,  
            which are just as high for a private ambulance company as for  
            a public provider. CAA concludes that while, this bill makes a  
            step toward ensuring the stability of critical ambulance  
            service in California, it leaves the vast majority of Medi-Cal  
            ambulance transports dramatically underfunded.  

           SUPPORT AND OPPOSITION  :
          Support:  California Fire Chiefs Association (co-sponsor) 
                    California Professional Firefighters (co-sponsor) 
                    League of California Cities (co-sponsor)
                    Association of California Healthcare Districts
                    Burbank Fire Department
                    California Metropolitan Fire Chiefs 
                    California Special Districts Association
                    California State Firefighters' Association
                    City of Dinuba Fire Department
                    Consumnes Community Services District Fire Department
                    Culver City
                    Gilroy Fire Department
                    Hayward Fire Department
                    Mill Valley Fire Department
                    Ontario Fire Department
                    Orange City Fire Department
                    Rialto Fire Department
                    Sacramento Metropolitan Fire District

          Oppose:   None received




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