BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                 UNFINISHED BUSINESS


          Bill No:  SB 455
          Author:   Hernandez (D)
          Amended:  8/6/14
          Vote:     21

           
           SENATE HEALTH COMMITTEE  :  7-1, 4/10/13
          AYES:  Hernandez, Anderson, Beall, De Le�n, DeSaulnier, Monning,  
            Pavley
          NOES:  Nielsen
          NO VOTE RECORDED:  Wolk

           SENATE APPROPRIATIONS COMMITTEE  :  5-2, 4/29/13
          AYES:  De Le�n, Hill, Lara, Padilla, Steinberg
          NOES:  Walters, Gaines

           SENATE FLOOR  :  23-10, 5/13/13
          AYES:  Anderson, Beall, Block, Corbett, De Le�n, DeSaulnier,  
            Evans, Galgiani, Hancock, Hernandez, Hill, Hueso, Jackson,  
            Leno, Lieu, Liu, Monning, Padilla, Pavley, Roth, Steinberg,  
            Wolk, Yee
          NOES:  Berryhill, Cannella, Correa, Emmerson, Fuller, Huff,  
            Knight, Nielsen, Wright, Wyland
          NO VOTE RECORDED:  Calderon, Gaines, Lara, Price, Walters,  
            Vacancy, Vacancy
           
          SENATE HEALTH COMMITTEE  :  5-3, 8/20/14 (Pursuant to Senate Rule  
            29.10)
          AYES:  Hernandez, Beall, De Le�n, DeSaulnier, Monning
          NOES:  Morrell, Evans, Nielsen
          NO VOTE RECORDED:  Wolk

           ASSEMBLY FLOOR  :  49-22, 8/19/14 - See last page for vote
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           SUBJECT  :    General acute care hospitals:  nurse-to-patient  
          ratios

            SOURCE  :     AFSCME, AFL-CIO
                       United Nurses Associations of California/Union of  
                        Health Care Professionals


           DIGEST  :    This bill codifies existing regulations requiring  
          hospitals to have a committee annually review the reliability of  
          its patient classification system, including regulations  
          requiring at least one-half of this committee be composed of  
          registered nurses (RNs) who provide direct patient care.  This  
          bill requires the RNs appointed to this committee to be selected  
          by the collective bargaining agent, if any.  This bill requires  
          the Department of Public Health (DPH), during every periodic  
          state inspection of a hospital, to inspect for compliance with  
          nurse-to-patient ratios, as specified.

           Assembly Amendments  specify requirements for patient  
          classification review committees, require periodic inspection of  
          acute care hospitals for compliance with minimum  
          nurse-to-patient ratios, add legislative intent, and make other  
          changes.

           ANALYSIS  :    

          Existing law:

          1.Licenses and regulates health facilities by DPH.

          2.Requires DPH to inspect for compliance with state laws and  
            regulations during a state periodic inspection or at the same  
            time as a federal periodic inspection.  Requires, for general  
            acute care hospitals, acute psychiatric hospitals, and special  
            hospitals, the inspection to be conducted no less than once  
            every three years.

          3.Requires DPH to adopt regulations that establish minimum,  
            specific, and numerical licensed nurse-to-patient ratios, by  
            licensed nurse classification and by hospital unit, for  

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            hospitals.

          4.Requires the ratios adopted by regulation to constitute the  
            minimum number of registered and licensed nurses that must be  
            allocated.  Requires additional staff to be assigned in  
            accordance with a documented patient classification system for  
            determining nursing care requirements, including:  the  
            severity of the illness; need for specialized equipment and  
            technology; complexity of clinical judgment needed to design,  
            implement, and evaluate the patient care plan and the ability  
            for self-care, and licensure of the personnel required for  
            care.

          Existing regulations:

          1.Define "patient classification system," in part, as a method  
            for establishing staffing requirements by unit, patient, and  
            shift.

          2.Require a hospital's administrator of nursing service to  
            develop a written staffing plan based on patient care needs  
            determined by the patient classification system.

          3.Require the reliability of the patient classification system  
            for validating staffing requirements to be reviewed at least  
            annually by a committee appointed by the nursing administrator  
            to determine whether or not the system accurately measure  
            patient care needs, and requires at least half of the members  
            of the review committee to be RNs who provide direct patient  
            care.

          This bill:

          1.Requires a committee for each general acute care hospital, at  
            least annually, to review the reliability of the patient  
            classification system, as specified, for validating staffing  
            requirements to determine whether or not the system accurately  
            measures patient care needs.

          2.Requires at least one-half of the membership of the patient  
            classification system review committee to be composed of RNs  
            who provide direct patient care, and requires these RNs to be  
            appointed by the bargaining agent of the RNs, if any, and in  
            the absence of a bargaining agent, to be appointed by the  

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            nursing administrator.  Requires the remaining members of the  
            review committee to be appointed by the nursing administrator  
            of the hospital.

          3.Requires DPH, during every periodic state inspection of a  
            general acute care hospital, to inspect for compliance with  
            the nurse-to-patient ratios established pursuant to specified  
            provisions of existing law.

          4.States the intent of the Legislature that the provisions of  
            this bill specified in #1 and #2 above, relating to the  
            patient classification system review committee, are to  
            supersede similar provisions in the California Code of  
            Regulations, and are not intended to affect any other law.

           Comments
           
          According to the author's office, this bill codifies an existing  
          regulation that requires a committee composed of at least 50%  
          RNs to annually review the reliability of a hospital's patient  
          classification system.  This bill makes one change to this  
          requirement by specifying that if a hospital's nurses are  
          represented by a collective bargaining agent, then the  
          collective bargaining agent can select the nurses that are  
          appointed to the committee.  Additionally, this bill requires  
          that hospitals are surveyed for compliance with nurse staffing  
          requirements as part of the existing inspection that the  
          department is required to complete for each hospital every three  
          years.

           Nurse to patient ratios and patient classification systems  .  In  
          2004, regulations implementing nurse-to-patient ratios in  
          California hospitals pursuant to AB 394 (Kuehl, Chapter 945,  
          Statutes of 1999) went into effect.  However, long before  
          California had specific nurse-to-patient ratios, hospitals were  
          required by regulation to establish a patient classification  
          system.  This patient classification system is a method by which  
          hospitals establish staffing requirements by unit, patient, and  
          shift, and includes a method by which the amount of nursing care  
          needed for each category of patient is validated for each unit.

          The regulations implementing the AB 394 nurse-to-patient ratios  
          law set the minimum ratio of nurses to patient by unit,  
          including one-to-one in operating rooms, one-to-two in intensive  

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          care units, and one-to-five in general medical-surgical units.   
          These regulations also incorporated the patient classification  
          system requirement.  In essence, the specific nurse-to-patient  
          ratios establish the minimum number of nurses by unit, while the  
          patient classification system determines whether there needs to  
          be a higher level of staffing beyond the minimum ratio after  
          taking into consideration factors such as the severity of the  
          illness, the need for specialized equipment and technology, and  
          the complexity of clinical judgment needed to evaluate the  
          patient care plan, among other factors.  The nurse-to-patient  
          ratio regulations require that the minimum ratios must be met at  
          all times.

          Finally, the regulations require the reliability of the patient  
          classification system for validating staffing requirements to be  
          reviewed at least annually by a committee appointed by the  
          nursing administrator to determine whether the system accurately  
          measures patient care needs.  At least half of the members of  
          this committee are required to be RNs who provide direct patient  
          care.

           Prior Legislation  

          SB 1246 (Hernandez, 2012) contained very similar provisions to  
          this bill, among several other provisions.  In addition to the  
          provisions that are similar to this bill, the bill also would  
          have required periodic inspections by DPH to include a review of  
          compliance with nurse staffing ratios and patient classification  
          systems, and eliminated a requirement that DPH promulgate  
          regulations further defining the criteria for assessing  
          administrative penalties, thereby allowing existing fine  
          authority to go into effect.  The bill was vetoed by Governor  
          Brown.

          AB 394 (Kuehl, Chapter 945, Statutes of 1999) requires DPH to  
          adopt regulations specifying nurse-to-patient ratios, by unit,  
          for general acute care hospitals, acute psychiatric hospitals  
          and special hospitals.  Additionally, requires hospitals to  
          adopt written policies and procedures for nursing staff  
          training.  Provided that the ratios shall constitute the minimum  
          number of registered and licensed nurses that must be provided;  
          requires hospitals to assign additional staff in accordance with  
          a documented patient classification system.


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           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

          According to the Assembly Appropriations Committee, minor costs  
          to DPH's Licensing and Certification Fund to modify regulations  
          that conflict with this bill's provisions.

           SUPPORT  :   (Verified  8/20/14)

          AFSCME, AFL-CIO (co-source)
          United Nurses Associations of California/Union of Health Care  
            Professionals (co-source)
          American Nurses Association\California
          SEIU California

           OPPOSITION  :    (Verified  8/20/14)

          Association of California Healthcare Districts
          California Hospital Association
          California Nurses Association
          Department of Finance
          Hospital Corporation of America

           ARGUMENTS IN SUPPORT  :    This bill is co-sponsored by the United  
          Nurses Associations of California/Union of Health Care  
          Professionals (UNAC/UHCP), and AFSCME which state that this bill  
          is designed to improve compliance with existing law covering  
          nurse-to-patient staffing in hospitals.  This bill does this by  
          implementing the following three changes:  (1) adding compliance  
          with nurse-to-patient ratios to the periodic inspections that  
          hospitals are required to have every three years; (2) putting  
          regulations that require hospitals to have a Patient  
          Classification System into statute; and (3) requiring that the  
          collective bargaining agent, if any, has the opportunity to  
          appoint the RNs to the committee that reviews the Patient  
          Classification System.  UNAC/UHCP and AFSCME state that nurse  
          staffing ratios are academically proven to save lives, yet  
          existing laws requiring hospitals to comply with these ratios  
          are oftentimes ignored.  By increasing enforcement of these  
          ratios, this bill will help ensure patients are receiving  
          adequate critical care.

           ARGUMENTS IN OPPOSITION  :    The California Hospital Association  
          (CHA) is opposed to this bill unless amended to remove the  

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          provision giving a third-party labor union the right to appoint  
          specific members to the patient classification review committee,  
          arguing that this is an inappropriate infringement on the  
          hospital's ultimate responsibility for patient care.  Further,  
          CHA states that the hospital must maintain the prerogative to  
          appoint staff in good standing who are eligible and qualified to  
          perform the duties vested in the review committee.  The  
          bargaining agent is not a hospital representative and cannot  
          determine performance eligibility requirements.  With regard to  
          the recent amendments requiring DPH to inspect for compliance  
          with the nurse-to-patient ratios, CHA states that this  
          requirement is redundant and unnecessary as DPH already  
          routinely inspects all aspects of patient care delivery during  
          their periodic inspections.

          The California Nurses Association (CNA) is also opposed to this  
          bill, stating that recently added language creates a fa�ade that  
          appears to increase enforcement of nurse-to-patient ratios but  
          actually does nothing to increase overall hospital staffing  
          compliance.  CNA states that this bill, if enacted into law,  
          would undermine hard-won gains in RN staffing by not taking into  
          account, for staffing purposes, (1) the severity of the illness;  
          (2) the complexity of clinical judgment involved in the  
          patient's care; and (3) the licensure of the personnel required  
          to provide that care.

          The Department of Finance states in opposition that it is  
          unnecessary, as nearly identical regulations currently exist,  
          and that control over the appointment process to the patient  
          classification review committee would be more appropriately  
          reached through contract negotiations between the hospitals and  
          the unions.  
           

           ASSEMBLY FLOOR  :  49-22, 8/19/14
          AYES:  Alejo, Bocanegra, Bonilla, Bonta, Bradford, Brown,  
            Buchanan, Ian Calderon, Campos, Chau, Chesbro, Cooley,  
            Dababneh, Daly, Eggman, Fong, Fox, Frazier, Garcia, Gatto,  
            Gonzalez, Gordon, Gray, Hall, Roger Hern�ndez, Holden,  
            Jones-Sawyer, Levine, Linder, Lowenthal, Maienschein, Medina,  
            Mullin, Muratsuchi, Nazarian, Pan, Perea, John A. P�rez, V.  
            Manuel P�rez, Quirk-Silva, Rendon, Ridley-Thomas, Rodriguez,  
            Salas, Stone, Ting, Weber, Williams, Atkins
          NOES:  Achadjian, Allen, Bigelow, Ch�vez, Conway, Dahle,  

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            Donnelly, Beth Gaines, Gorell, Grove, Hagman, Harkey, Jones,  
            Logue, Mansoor, Melendez, Nestande, Olsen, Patterson, Wagner,  
            Waldron, Wilk
          NO VOTE RECORDED:  Ammiano, Bloom, Dickinson, Gomez, Quirk,  
            Skinner, Wieckowski, Yamada, Vacancy


          JL/RM:k  8/20/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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