BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 18
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          Date of Hearing:  June 24, 2014

                            ASSEMBLY COMMITTEE ON HEALTH
                                 Richard Pan, Chair
              SB 18 (Ed Hernandez and Leno) - As Amended:  June 18, 2014

           SENATE VOTE  :  Not relevant.
           
          SUBJECT  :  Medi-Cal renewal.

           SUMMARY  :  Requires the Department of Health Care Services (DHCS)  
          to accept contributions by private foundations in the amount of  
          at least $6 million for the purposes of providing Medi-Cal  
          renewal assistance payments, starting January 1, 2015.   
          Specifically,  this bill :  

             1)   Requires the $6 million in contributions to be deposited  
               in the Healthcare Outreach and Medi-Cal Enrollment Account  
               within the State Treasury, and appropriates the  
               contributions to DHCS, to be available for encumbrance or  
               expenditure until December 31, 2016.

             2)   Authorizes DHCS to make allocations from the  
               contributions to fund Medi-Cal renewal assistance  
               activities, and requires funding allocation to be used only  
               for Medi-Cal renewal assistance activities, and prohibits  
               the funds from supplanting existing local, state, and  
               foundation funding of any county renewal assistance  
               activities. 

             3)   Requires DHCS to seek federal matching funds for the  
               contributions to the extent permissible for training,  
               testing, certifying, supporting, and compensating persons  
               and entities providing renewal assistance, and for any  
               other permissible renewal assistance-related activities.

             4)   Requires DHCS to seek all necessary federal approvals  
               for purposes of obtaining the federal funding, and that, to  
               the extent federal funding is received, reimbursements for  
               costs incurred under the approved allocations be made in  
               compliance with federal law.

             5)   Requires payments for renewal assistance to be  
               distributed to community-based organizations providing  
               renewal assistance to Medi-Cal beneficiaries.  Requires  








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               DHCS to make authorized payments to counties for  
               distribution of funds to community-based organizations, and  
               authorizes counties to retain an amount for administrative  
               costs that have been approved by the department.

             6)   Authorizes DHCS to determine the number of allocations  
               and the process to apply for an allocation, and to consult  
               or obtain technical assistance from private foundations in  
               implementation of the application and allocation process.

             7)   Authorizes DHCS to consider distributing funds to  
               community-based organizations in an area or region of the  
               state if a county or counties acting jointly do not seek an  
               allocation, or funds are made available.

             8)   Requires DHCS, in collaboration with the County Welfare  
               Directors Association, to develop renewal assistance  
               training for employees of community-based organizations  
               that are to be consistent with the counties' human services  
               agencies Medi-Cal redetermination timeframes and process,  
               and requires the community-based organizations' employees  
               providing renewal assistance to complete this training in  
               order to be eligible for renewal assistance payments.

             9)   Requires DHCS to require progress reports from those  
               receiving funding allocations.

             10)  Authorizes DHCS to recoup or withhold all or part of an  
               allocation for failure to comply with any requirements or  
               standards set forth by the department.

             11)  Authorizes DHCS to expend a portion of $500,000  
               authorized for expenditures relating to Medi-Cal outreach  
               and enrollment funded by previous private foundation  
               contributions and matching federal funds to administer the  
               activities set forth in this bill.  Requires private  
               foundation funding to be expended only for filled positions  
               and related administrative expenses.

             12)  Authorizes DHCS to implement, interpret, or make  
               specific the provisions of this bill by means of all-county  
               letters, provider bulletins, or similar instructions.

             13)  Requires the provisions of this bill to cease to be  
               implemented when all of the private foundation  








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               contributions and any federal matching funds have been  
               exhausted.

           EXISTING LAW  :  

             1)   Establishes the Medi-Cal program, administered by DHCS,  
               under which low-income individuals are eligible for medical  
               coverage.

             2)   Requires DHCS to, pursuant to the federal Patient  
               Protection and Affordable Care Act (ACA), to expand  
               Medi-Cal coverage to adults and parents up to 133% of the  
               federal poverty limit.

             3)   Requires, effective January 1, 2014, when determining  
               Medi-Cal eligibility for non-elderly non-disabled adults,  
               an applicant's or beneficiary's income and resources to be  
               determined, counted, and valued in accordance with the  
               requirements of a provision of the ACA which prohibits the  
               use of an assets or resources test for individuals whose  
               income eligibility is determined based on Modified Adjusted  
               Gross Income (MAGI).

             4)   Requires the annual redetermination process used to  
               renew Medi-Cal coverage for Medi-Cal beneficiaries with  
               MAGI-based eligibility to be streamlined and simplified.

             5)   Authorizes DHCS to accept contributions by private  
               foundations in the amount of at least $26.5 million, and to  
               obtain an equal amount of federal matching funds, to  
               support and fund Medi-Cal outreach and enrollment  
               activities, as well as payments for in-person Medi-Cal  
               enrollment assistance.  Authorizes DHCS to, from the  
               private foundation funds and matching federal funds, expend  
               in aggregate up to $500,000 annually in fiscal years  
               2013-14, 2014-15, and 2015-16 to administer the activities  
               related to the Medi-Cal outreach and enrollment activities  
               and enrollment assistance, as specified.  
            
           FISCAL EFFECT  :  This bill, as amended, has not been analyzed by  
          a fiscal committee.



           COMMENTS  :








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              1)   PURPOSE OF THIS BILL  .  According to the author, this  
               bill provides the mechanism necessary to obtain federal  
               matching dollars for $6 million The California Endowment  
               (The Endowment), a private health foundation that provides  
               grants to community-based organizations throughout  
               California, is willing to contribute to help individuals  
               renew their Medi-Cal coverage.  The author states, as part  
               of its work in leading the nation on the implementation of  
               the ACA, California has developed an outreach and  
               enrollment infrastructure of community-based organizations  
               and county employees who have assisted millions of  
               Californians to enroll in Covered California and Medi-Cal.   
               The author adds that these Californians will need to renew  
               their coverage in order to keep it for the year 2015, and  
               that renewal assistance will be particularly important in  
               2014-15 as existing Medi-Cal enrollees move from  
               welfare-based income and household eligibility rules to  
               MAGI-based eligibility rules.  Due to the changes in these  
               eligibility rules, the Medi-Cal renewal forms for 2014 are  
               particularly confusing and additional support will be  
               needed to assist applicants for renewal to complete the  
               forms.  The author notes that counties are working through  
               a tremendous backlog of applications for initial  
               enrollment, and would benefit from added assistance from  
               community-based organizations helping consumers through the  
               renewal process.  The author concludes that without this  
               legislation, and funding from The Endowment, there is no  
               funding for community groups to assist consumers in  
               renewing their Medi-Cal coverage.

              2)   BACKGROUND  .

             a)   Previous private contributions for Medi-Cal outreach and  
               enrollment.  In 2013, The Endowment committed $26.5 million  
               to the state in an effort to help increase and enhance  
               outreach and enrollment efforts in Medi-Cal, and support  
               enrollment for up to 450,000 Medi-Cal applicants.  AB 82  
               (Committee on Budget), Chapter 23, Statutes of 2013  
               authorizes DHCS to accept the private foundation funds, and  
               to secure an equal amount in federal matching funds, to be  
               used for the following purposes:

               i)     Medi-Cal in-person enrollment assistance payments.   
                 Of the $26.5 million contribution, $14 million is  








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                 designated for enrollment assistance payments to  
                 Certified Enrollment Counselors (CECs) and Certified  
                 Insurance Agents (CIAs) in the amount of $58 for each  
                 approved Medi-Cal application submitted by applicants  
                 newly eligible for Medi-Cal under the ACA, or applicants  
                 not enrolled in Medi-Cal for 12 months prior to the  
                 application date.  Individuals wishing to qualify as a  
                 CEC or CIA must receive training and be deemed eligible  
                 to receive the in-person enrollment assistance payments  
                 by Covered California.  According to DHCS, payments for  
                 in-person application assistance that resulted in  
                 Medi-Cal enrollments were set to begin by the end of May  
                 2014.  Payments are issued by Covered California.

               ii)    Local Medi-Cal outreach and enrollment efforts.  The  
                 remainder of the $26.5 million contribution, or $12.5  
                 million, is to supplement counties' existing funding for  
                 Medi-Cal outreach and enrollment efforts associated with  
                 implementation of ACA.  Funding allocations are  
                 apportioned geographically according to estimated number  
                 of persons who are eligible but not enrolled in Medi-Cal,  
                 and who are newly eligible for Medi-Cal as of January 1,  
                 2014.  Further, the funding will be given only to  
                 outreach and enrollment efforts targeting specific  
                 populations, including persons with mental health or  
                 substance use disorder needs, persons who are homeless,  
                 young men of color, and persons with limited-English  
                 proficiency.  Counties may partner with community-based  
                 organizations to conduct outreach and enrollment efforts,  
                 and are required to specify the organizations with which  
                 they will share funding as part of the grant application  
                 process.  Funding recipients are required to submit  
                 progress reports and program outcomes to DHCS.  According  
                 to DHCS, payment to outreach and enrollment grantees was  
                 began on February 1, 2014.

               Enrollment for coverage under the Medi-Cal expansion began  
                 on October 1, 2013.  Through the end of March 2014,  
                 Medi-Cal enrolled approximately 1.9 million people  
                 through Covered California and county offices.  Total  
                 Medi-Cal enrollment is projected to 11.5 million in  
                 2014-15, or approximately 30% of the total state  
                 population.

               As of May 1, 2014, approximately 900,000 Medi-Cal  








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                 applications were pending due to problems with the  
                 California Health Eligibility Enrollment and Retention  
                 System (CalHEERS), the information technology system  
                 designed to determine Medi-Cal eligibility.

             b)   Medi-Cal annual redetermination process.  While previous  
               private foundation funds were used to support Medi-Cal  
               outreach and enrollment, under this bill, private  
               foundation dollars will be used for the purposes of renewal  
               assistance.

             The ACA requires states to change the way they calculate  
               income for purposes of determining Medicaid (Medi-Cal in  
               California) eligibility.  Prior to ACA implementation,  
               eligibility determinations under California law used asset  
               or resource tests and state income disregards which allow  
               certain types of income from being counted toward Medi-Cal  
               eligibility.  However, pursuant to the ACA, beginning  
               January 1, 2014, eligibility for Medi-Cal must be  
               determined using methodologies based on MAGI.

             The use of MAGI-based eligibility requirements necessitated a  
               change to the annual redetermination forms previously used  
               to process renewals.  DHCS now requires new forms in order  
               to collect the necessary income and tax household  
               information that is missing from their current Medi-Cal  
               case in order to conduct a MAGI eligibility determination.   


               For the purposes of Medi-Cal coverage renewal, current law  
               requires the annual eligibility redetermination for those  
               individuals subject to Medi-Cal benefits on the basis of  
               MAGI to be streamlined and simplified.  Medi-Cal  
               beneficiaries will have their annual redeterminations  
               conducted via an "ex parte" review of available  
               information, meaning that eligibility workers will conduct  
               a review of current beneficiary data and information before  
               asking the beneficiary to provide additional data.  The ex  
               parte review is a main tenet of streamlining and  
               simplifying the renewal process, since a beneficiary may  
               not be required to complete additional redetermination  
               forms if sufficient information is available to renew  
               coverage during the ex parte review.

               Due to the implementation of MAGI-based eligibility  








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               requirements, new information regarding federal tax  
               household and income is needed from Medi-Cal beneficiaries  
               who enrolled prior to ACA implementation in order to  
               determine their eligibility under MAGI.  As such, an ex  
               parte review process will not be available for pre-ACA  
               beneficiaries seeking renewal in 2014, because counties  
               will be required to collect additional information from  
               these beneficiaries in order to complete the  
               redetermination.  It is anticipated that the ex parte  
               review process will be utilized for redeterminations  
               conducted in 2015.

              3)   SUPPORT  .  The Western Center on Law and Poverty (WCLP),  
               a cosponsor of this bill, states that the role of  
               community-based organizations in assisting consumers with  
               enrollment into Medi-Cal has been critical to the progress  
               California has made in expanding the program and  
               streamlining eligibility rules.  WCLP states it is  
               similarly important to have community-based organizations  
               assist beneficiaries in renewing their Medi-Cal coverage,  
               particularly given the shift under the ACA to MAGI  
               eligibility rules.  WCLP states that there are different  
               eligibility rules for children and adults which could  
               result in families having parents enrolled in a Covered  
               California plan and children enrolled in Medi-Cal.  As  
               such, renewal assistance is vital to ensure eligible  
               children keep their Medi-Cal coverage.  WCLP asserts that  
               the new Medi-Cal renewal application is confusing, and that  
               while there should be many improvements to the renewal  
               process in 2015, due to the implementation of ex parte  
               review and the use of prepopulated forms, this will be a  
               different type of renewal process for which beneficiaries  
               must adapt.  WCLP also states that this bill provides  
               resources to community groups to assist consumers with  
               renewals, thereby allowing state and county workers to  
               rightfully focus on reducing the state's significant  
               backlog of Medi-Cal applications.

             Health Access California, also a cosponsor of this bill,  
               states that The Endowment has generously offered $6 million  
               to assist consumers who are enrolled in Medi-Cal to renew  
               that their coverage, and that this bill would allow a  
               federal match for those dollars.  Health Access states that  
               keeping eligible beneficiaries enrolled in coverage assures  
               ongoing access to medically necessary care and reduces  








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               administrative overhead due to avoidable churning of  
               enrollment.  Further, Health Access California states that  
               this bill uses the same mechanism in place today to grant  
               money to community organizations that assist consumers in  
               signing up for Medi-Cal thereby building upon an existing  
               infrastructure of enrollment assistance at no cost to the  
               General Fund.  

           1)PREVIOUS LEGISLATION  .  AB 82 (Committee on Budget), Chapter  
            23, Statutes of 2013, the health budget trailer bill,  
            authorizes DHCS to accept contributions by private foundations  
            in the amount of at least $26.5 million, and to seek matching  
            federal funds, for the purposes of funding in-person  
            enrollment assistance payments and Medi-Cal outreach and  
            enrollment plans.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Health Access California (cosponsor)
          Western Center on Law and Poverty (cosponsor)
          Asian Law Alliance
          California Coverage and Health Initiatives
          California Immigrant Policy Center
          California Optometric Association
          California Pan-Ethnic Health Network
          California Primary Care Association
          Children Now
          Children's Defense Fund-California
          Korean Community Center of the East Bay
          National Health Law Program
          National Immigration Law Center
          PICO California
          SEIU United Healthcare Workers - West
          Services, Immigrant Rights, and Education Network
          The Children's Partnership
          United Ways of California
           
            Opposition 
           
          None on file.

           Analysis Prepared by  :    Kelly Green / HEALTH / (916) 319-2097 









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