BILL ANALYSIS                                                                                                                                                                                                    �






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

          BILL NO:       SB 1081
          AUTHOR:        Hernandez
          INTRODUCED:    February 19, 2014
          HEARING DATE:  April 30, 2014
          CONSULTANT:    Bain

           SUBJECT  :  Federally qualified health centers.
           
          SUMMARY : Requires the Department of Health Care Services to  
          authorize a three-year alternative payment Medi-Cal methodology  
          pilot project for federally qualified health centers (FQHCs)  
          under which participating FQHCs would receive capitated monthly  
          payments for each Medi-Cal managed care enrollee assigned to the  
          FQHC in place of the wrap-around, fee-for-service per-visit  
          payments from DHCS.

          Existing law:
          1.Establishes the Medi-Cal program as California's Medicaid  
            program, administered by the Department of Health Care  
            Services (DHCS), which provides comprehensive health care  
            coverage for low-income individuals. FQHC and Rural Health  
            Clinic (RHC) services are covered benefits under the Medi-Cal  
            program.

          2.Requires FQHCs and RHCs to be reimbursed on a per-visit basis.  
            Defines a "visit" as a face-to-face encounter between an FQHC  
            or RHC patient and the following health care providers: a  
            physician, physician assistant, nurse practitioner, certified  
            nurse midwife, clinical psychologist, licensed clinical social  
            worker, visiting nurse, podiatrist, dentist, optometrist,  
            chiropractor, comprehensive perinatal services practitioner  
            providing comprehensive perinatal services, a four-hour day of  
            attendance at an Adult Day Health Care Center; and, any other  
            provider identified in the state plan's definition of an FQHC  
            or RHC visit.

          3.Requires FQHC and RHC per-visit rates to be increased by the  
            Medicare Economic Index (MEI) applicable to primary care  
            services in the manner provided for in federal law.

          4.Permits FQHC or RHC to apply for an adjustment to its  
            per-visit rate based on a change in the scope of services  
            provided by the FQHC or RHC. Requires rate changes based on a  
                                                         Continued---



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            change in the scope of services provided by an FQHC or RHC to  
            be evaluated in accordance with Medicare reasonable cost  
            principles.
          
          This bill:
          1.Requires, notwithstanding any other provision of law, DHCS to  
            authorize a three-year alternative payment methodology (APM)  
            pilot project for FQHCs. Requires the APM to be implemented in  
            any county and FQHC willing to participate.

          2.Requires, under the APM pilot project, participating FQHCs to  
            receive capitated monthly payments for each Medi-Cal managed  
            care enrollee assigned to the FQHC in place of the  
            wrap-around, fee-for-service per-visit payments from DHCS.

          3.Requires the APM to include all necessary protections and  
            safeguards for both the FQHCs and the health plans to ensure  
            that neither are financially harmed by the implementation of  
            the APM, which includes both rates and number of enrollees  
            assigned.

          4.Requires an evaluation of the pilot project to be conducted by  
            an independent entity that takes into consideration payment  
            adequacy, delivery system transformation, and quality measures  
            within six months after the APM pilot project's completion.  
            Requires the independent entity to report its findings to DHCS  
            and the Legislature. Requires an evaluation to be completed  
            only if there are non-state General Fund moneys available for  
            this purpose.

          5.Requires DHCS to seek any federal approvals necessary for the  
            implementation of this bill.

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

           COMMENTS  : 
           1.Author's statement. According to the author, the APM pilot  
            project established by this bill would require DHCS to  
            authorize a three-year health reform demonstration project  
            that would dramatically alter the way FQHCs deliver primary  
            care and are reimbursed by Medi-Cal. In participating  
            counties, this bill would replace the existing per visit  
            Medi-Cal payment methodology with a capitated system through  
            Medi-Cal managed care plans using the alternative payment  
            methodology (APM) option authorized under federal law. The  




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            capitated payment would provide greater flexibility in health  
            care delivery for the FQHC by enabling the FQHC to provide  
            different types of health care services without having to meet  
            the per visit billing requirement to generate Medi-Cal  
            revenue. For example, an FQHC could use the capitation payment  
            to provide a patient with different services on the same day  
            (an FQHC cannot bill separately for a primary care visit and a  
            mental health care appointment that occur on the same day  
            under current DHCS policy), or to provide health care services  
            through different means (such as phone consultation and email  
            consultation) or through different providers types (such as  
            dieticians). 

          2.Background on FQHCs and RHCs. In 1989, Congress established  
            FQHCs as a new provider type. FQHCs are public or tax-exempt  
            entities which receive a direct grant from the federal  
            government under Section 330 of the Public Health Service Act,  
            or are determined by the federal Department of Health and  
            Human Services to meet the requirements for receiving such  
            grants. Federal law defines the services to be provided by  
            FQHCs for Medicaid purposes and included special payment  
            provisions to ensure that they would be reimbursed for 100  
            percent of their reasonable costs associated with furnishing  
            these services. One of the legislative purposes in doing so  
            was to ensure that federal grant funds are not used to  
            subsidize health center or program services to Medicaid  
            beneficiaries. State Medicaid programs must pay for covered  
            services provided by FQHCs. There are over 820 FQHC locations  
            (FQHCs may have more than one clinic location) in California. 
          
          3.Medi-Cal Reimbursement to FQHCs. Federal Medicaid payment to  
            FQHCs are governed by state (Medi-Cal in California) and  
            federal law. From 1989 until 2000, the FQHC Medicaid payment  
            system was based on per-visit payment rates and retroactive  
            adjustments. Each FQHC received a provisional per-visit rate  
            premised on the prior year's rate and an annual  
            reconciliation. After the year ended, the cost reports for  
            that year were reconciled, and the level of overall payments  
            was adjusted retroactively as necessary. 

          In December 2000, Congress required states to change their FQHC  
            payment methodology from a retrospective to a prospective  
            payment system (known as PPS). This federal law change  
            established (for existing FQHCs) a per-visit baseline payment  
            rate equal to 100 percent of the center's average costs per  




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            visit incurred during 1999 and 2000 which were reasonable and  
            related to the cost of furnishing such services. States are  
            required to pay FQHCs a per-visit rate, which is equal to the  
            baseline PPS payment rate, increased each year by the MEI, and  
            adjusted to take into account any increase or decrease in the  
            scope of such services furnished by the FQHC during that  
            fiscal year. Under PPS, State Medicaid agencies are required  
            to pay centers their PPS per-visit rate (or an APM, discussed  
            below) for each face-to-face encounter between a Medicaid  
            beneficiary and one of the FQHC's billable providers for a  
            covered service.

            For Medi-Cal managed care plan patients, DHCS is required to  
            reimburse an FQHC or RHC for the difference between its  
            per-visit PPS rate and the payment made by the plan. This  
            payment is known as a "wrap around" payment. The Medi-Cal  
            managed care wrap-around rate was established to comply with  
            federal and state regulation to reimburse a provider for the  
            difference between their PPS rate and their Medi-Cal managed  
            care reimbursement. 

            The average PPS rate paid to an FQHC ($182) is considerably  
            higher than the most common primary care visit reimbursement  
            rates in Medi-Cal, but it also includes additional services  
            not included in a primary care visit. Because FQHCs are  
            required to receive an MEI adjustment to their rates under  
            federal law, and because of their role in providing primary  
            care access to the Medi-Cal population, FQHCs have been  
            exempted from the Medi-Cal rate reductions.

          4.Alternative Payment Methodology. This bill calls for a pilot  
            program using an APM. Federal law permits Medicaid programs to  
            provide payment under an APM that meets both of the following:

               a.     Is agreed to by the State and the FQHC or RHC; and,
               b.     Results in payment to the FQHC or RHC of an amount  
                 which is at least equal to the amount otherwise required  
                 to be paid to the center or clinic under the federal PPS  
                 statute.

            CMS has indicated a State may accept an FQHC's or RHC 's  
            written assertion that the amount paid under the APM results  
            in payment that at least equals the amount to which the FQHC  
            or RHC is entitled under the PPS. In 2010, approximately 21  
            states used an APM to pay some or all of their FQHCs,  
            according to a September 2011 report from the National  




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            Association of Community Health Centers.
          
          5.Recent DHCS proposal. On April 25, 2014, DHCS released a  
            proposed APM for a pilot program at FQHCs located in urban  
            areas. Under the pilot, the payor of FQHC services would  
            transition from DHCS to Medi-Cal managed care plans. The pilot  
            would ensure FQHCs are reimbursed at no less than the PPS  
            rate, as prescribed under federal regulations, while  
            incentivizing delivery system and practice transformation at  
            FQHCs through flexibilities available under a full capitation  
            payment structure. DHCS' objective for the pilot is to  
            transition the delivery of care at FQHCs from its current  
            volume-based system to one that better aligns the financing  
            and delivery of health services.

          Under the pilot, health plans would make a monthly capitated  
            payment per member assigned to the FQHC. This FQHC specific  
            per member per month (PMPM) capitation payment would be  
            calculated to be equivalent to the amount the FQHC would have  
            received under the visit-based PPS methodology. In developing  
            the additional plan payments, DHCS would determine two  
            separate capitation amounts: the base capitation and the  
            supplemental wrap cap. The first component (the base  
            capitation) would be the amount that the plan already pays the  
            FQHC under a capitated arrangement comparable to reimbursement  
            for non-FQHC providers. The second component is the actuarial  
            equivalent of the traditional wrap-around component of FQHC  
            payments (referred to as a supplemental wrap cap PMPM). This  
            wrap cap PMPM would be the difference between the base  
            capitation and the FQHC's PPS-equivalent PMPM. DHCS would  
            include a new rate component for the supplemental wrap cap  
            paid to the plan based on number of assigned members. To  
            receive the supplemental wrap cap PMPM, the plan would report  
            to DHCS on a monthly basis the number of members assigned to  
            each pilot FQHC. DHCS would then provide the additional PMPM  
            amount for each of those members assigned to pilot FQHCs. DHCS  
            argues that, because the supplemental wrap payment a plan  
            receives is based on assigned members in pilot FQHCs each  
            month, any potential risk to FQHCs associated with diversion  
            of members to or away from the pilot FQHCs is mitigated, as  
            plans have no financial incentive to divert members to  
            non-FQHC providers.

          Each participating FQHC will have an established FQHC-specific  
            PPS-equivalent PMPM calculated based on the number of assigned  




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            members and average historical visits. The wrap cap for each  
            member in a selected category of aid would be the difference  
            between the plan's "traditional" capitation payment to FQHCs  
            and the FQHC-specific PMPM. The plan would pay each pilot FQHC  
            one single prospective capitation payment that consists of the  
            base capitation and supplemental wrap cap component associated  
            with each FQHC. 

            Because of the federal requirements regarding APMs, there is a  
            need to include the potential for reconciliation to PPS. Under  
            the DHCS proposal, any of the 3 entities involved (an FQHC, a  
            health plan, or DHCS) could request that a reconciliation be  
            performed. DHCS states the circumstances under which such a  
            reconciliation could be requested would be determined through  
            stakeholder discussions. In the event of a need for  
            reconciliation, the health plans would be the responsible  
            entity for reconciliation of payments with FQHCs. 

            To ensure protections for health plans serving as risk-bearing  
            entities, a risk corridor structure (calculated once annually)  
            would be implemented for the duration of the pilot to mitigate  
            the financial impact of volatility in the supplemental wrap  
            capitation PMPM. The risk corridor would be calculated by DHCS  
            for the supplemental wrap capitation PMPM component of payment  
            to plans and structured symmetrically with a small upside and  
            downside band. For example, plans would be responsible for  
            costs/profit up to 0.5 percent of the capitated wrap payment  
            and DHCS and the plan would share 50/50 in cost/profits for  
            another small band, and finally any costs/profits beyond that  
            second band would be borne fully by DHCS.

          6.Related legislation. SB 1150 (Hueso and Correa) requires  
            Medi-Cal reimbursement to FQHCs and RHCs for two visits taking  
            place on the same day at a single location when the patient  
            suffers illness or injury requiring additional diagnosis or  
            treatment after the first visit, or when the patient has a  
            medical visit and another health visit with a mental health  
            provider or dental provider. SB 1150 is currently scheduled  
            for hearing in the Senate Appropriations Committee on April  
            28, 2014.

          7.Prior legislation. AB 1445 (Chesbro) of 2009-10 was  
            substantially similar to SB 1150. AB 1445 was held on the  
            Senate Appropriations suspense file.
          
          SB 260 (Steinberg) of 2007 was also similar to SB 1150. SB 260  




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            was vetoed by Governor Schwarzenegger. In his veto message,  
            Governor Schwarzenegger argued the bill will increase General  
            Fund pressure at a time of continuing budget challenges, and  
            that allowing separate billing for mental health services  
            would lead to increased costs that the state could not afford.

            SB 36 (Chesbro), Chapter 527, Statutes of 2003, established a  
            statutory structure for Medi-Cal payments for services  
            provided by FQHCs and RHCs in compliance with federal law,  
            changing from fee-for-service to a per-visit basis.

          8.Governor's Budget proposal in 2012-13. DHCS proposed, as part  
            of last year's budget, to change the Medi-Cal payment  
            methodology for FQHCs and RHCs under an APM. Under DHCS'  
            proposal, payments made to FQHCs and RHCs participating in  
            Medi-Cal managed care plan contracts would have changed from a  
            cost and volume-based payment to a fixed payment to provide a  
            broad range of services to its enrollees. A waiver of current  
            operating restrictions would allow FQHCs and RHCs to provide  
            group visits, telehealth, and telephonic disease management.   
            The waiver would have also allowed FQHCs to perform multiple  
            services on the same day. DHCS assumed an efficiency savings  
            of ten percent and would have removed this amount from the  
            funding provided to Medi-Cal managed care plans. This proposal  
            was rejected by the Legislature.

          9.Support.  This bill is jointly sponsored by the California  
            Primary Care Association (CPCA) and the California Association  
            of Public Hospitals and Health Systems (CAPHHS). CAPHHS argues  
            FQHCs have been working to find new, more patient-centered and  
            efficient ways to provide services, in order to meet the needs  
            of a growing Medi-Cal patient population. However, the payment  
            structure for FQHCs reimburses these clinics through a  
            federally mandated bundled PPS based on face-to-face visits  
            with a limited number of health professionals. Recognizing the  
            need to experiment with a payment methodology that ultimately  
            moves away from the volume based PPS structure, this bill  
            would allow FQHCs the flexibility to further invest in  
            team-based care and alternative delivery models that offer  
            more appropriate and cost effective care. Under this pilot  
            program, FQHC providers could better integrate behavioral  
            health and primary care, utilize group visits, email and phone  
            care management, and team care the employs a greater array of  
            ancillary staff like community health workers and nurses.





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          CPCA states this bill would replace the current payment  
            methodology with a capitated system that would specify a  
            monthly capitated rate per patient as an APM, rather than  
            tying payment to patient visits. CPCA argues capitation  
            creates incentives for value-based, rather than volume-based,  
            health care delivery system, it would provide FQHCs the  
            flexibility to adopt the team-based, patient-centered health  
            home model that can bundle more services, utilize a greater  
            variety of providers and technological resources, and  
            effectuate better patient outcomes.  

          10.Health plan concerns. The California Association of Health  
            Plans (CAHP) writes expressing multiple concerns with this  
            bill. CAHP argues the complexity of a new payment mechanism  
            should be delayed until July 1, 2016 at the earliest; that the  
            APM described by CPCA is complex and cost prohibitive; that  
            there is a need for a clear understanding and disclosure of  
            the APM rate-setting process used by DHCS; that language is  
            needed to clearly delineate plans' ability to use medical  
            management in the same fashion as they would for other  
            providers; that FQHCs participating in the pilot should be  
            required to adhere to and report on specific quality protocols  
            already required for non-FQHC providers; and that the bill  
            include "poison pill" language that would eliminate the pilot  
            and revert responsibility for PPS payments back to DHCS if it  
            is unable to meet its obligation to complete rebasing of the  
            rates every six months.
          
          11.Policy issues:
             a.   Details of pilot program lacking. This bill requires  
               DHCS to authorize a pilot program, but the bill language  
               does not describe the details of the pilot program, detail  
               the number of FQHC locations, the counties in which the  
               pilot would take place, or the reportable quality and  
               access measures needed to measure results from the APM  
               payment methodology pilot.

             b.   Fiscal incentives in current payment methodology. FQHCs  
               need face-to-face visits with Medi-Cal beneficiaries in  
               order to generate revenue. The current FQHC payment  
               methodology incentivizes cost and volume as FQHCs rates are  
               based on their cost and revenue is generated by additional  
               fee-for-service visits, irrespective of the quality of care  
               or the complexity of the services delivered. This payment  
               methodology has been described as placing health care  
               providers working in FQHCs on the "15-minute treadmill" as  




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               face-to-face fee-for-service visits in the FQHCs with  
               Medicaid enrollees generate revenue. This payment  
               methodology does not reimburse for "in-between" care, such  
               as phone and email-based follow-up care, care coordination  
               or care outside the four walls of the FQHC. A different  
               payment methodology than the per-visit payment methodology  
               could enable FQHCs to focus efforts on higher-risk and  
               higher-needs patients through traditionally unreimbursed  
               activities.


             c.   How is financial risk handled in the pilot program?  
               FQHCs are currently reimbursed by Medi-Cal managed care  
               plans on either a fee-for-service or capitated basis. The  
               state makes a wrap-around payment based on the difference  
               between the plan rate paid to the FQHC and the FQHC's PPS  
               rate. In discussions on this bill, one of the issues is  
               whether Medi-Cal managed care plans would assume risk for  
               the full payment to the FQHC (in effect, eliminating the  
               DHCS wrap around payment) and what entity has payment  
               responsibility if an FQHC's utilization or scope of service  
               changes over the course of a year.


             In the FQHC PPS statute, Congress explicitly allows states to  
               use an APM so long as it "results in payment to the center  
               or clinic of an amount which is at least equal to the  
               amounts otherwise required to be paid to the center or  
               clinic" under PPS, and the FQHC agrees to it. In the  
               previous year proposal by DHCS that was rejected by the  
               Legislature, DHCS proposed implementing an APM that waived  
               this federal payment provision. 

             Under the pilot program in this bill, if the wrap around  
               payment is made entirely by the Medi-Cal managed care plan,  
               the plans want to be reimbursed by DHCS for this additional  
               cost on a timely basis, and they also want the FQHC to be  
               subject to the same utilization and payment provisions as  
               other plan-contracting providers.  However, the provision  
               for reconciliation and the requirement that the APM result  
               in payment that is at least equal to amount required under  
               PPS are federal requirements, and the FQHCs do not want to  
               waive this federal payment protection. In addition, FQHCs  
               are concerned that if plans are at risk for the entire  
               Medi-Cal payment amount (without a wrap-around payment from  




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               DHCS), they will shift utilization away from the FQHC to  
               other plan-contracting providers.

           SUPPORT AND OPPOSITION  :
          Support:  California Association of Public Hospitals and Health  
                    Systems (co-sponsor) 
          California Primary Care Association (co-sponsor)
                    California Association of Marriage and Family  
                                                                       Therapists
                    California Family Health Council
                    California Psychological Association
                    California State Association of Counties
                    Community Clinic Consortium
                    Contra Costa County Board of Supervisors
                    East Valley Community Health Center
                    Family Health Care Network
                    San Mateo County Board of Supervisors
                    San Ysidro Health Center
                    Tiburcio Vasquez Health Center

          Oppose:   None received




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