BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1341
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          Date of Hearing:  June 24, 2014

                            ASSEMBLY COMMITTEE ON HEALTH
                                 Richard Pan, Chair
                    SB 1341 (Mitchell) - As Amended:  May 6, 2014

           SENATE VOTE  :  35-0
           
          SUBJECT  :  Medi-Cal: Statewide Automated Welfare System.

           SUMMARY  :  Requires the Statewide Automated Welfare System (SAWS)  
          to be the system of record for Medi-Cal and to contain all  
          Medi-Cal eligibility rules and case management functionality.   
          Specifically,  this bill  :  

          1)Allows the business rules necessary for an eligibility  
            determination to be made under the Modified Adjusted Gross  
            Income (MAGI) rules pursuant to the federal Patient Protection  
            and Affordable Care Act (ACA) to be housed in the California  
            Healthcare Eligibility, Enrollment, and Retention System  
            (CalHEERS). 

          2)Requires, if the Department of Health Care Services (DHCS)  
            implements this authority to house the MAGI business rules in  
            CalHEERS, these business rules to be made available to the  
            SAWS consortia through an automated interface in order for the  
            consortia to determine eligibility for Medi-Cal under the MAGI  
            rules.

          3)Requires, effective January 1, 2016, SAWS to be used to  
            generate noticing language and Notice of Action (NOA)  
            documents, and to send NOA documents for all Medi-Cal programs  
            (MAGI and non-MAGI).  If DHCS chooses to house the MAGI  
            business rules in CalHEERS:

             a)   Requires CalHEERS to be used to generate noticing  
               language for premium tax credit program; and,

             b)   Requires SAWS be used to combine the noticing language  
               for Medi-Cal programs generated by SAWS and the noticing  
               language for premium tax credit programs generated by  
               CalHEERS into one notice, and requires SAWS to be the  
               system used to send the document as one combined notice, as  
               specified.   









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           EXISTING LAW  : 

          1)Requires the Office of Systems Integration (OSI) to implement  
            a statewide automated system for California Work Opportunity  
            and Responsibility to Kids program (CalWORKs), CalFresh,  
            Medi-Cal, foster care, refugee program, and County medical  
            services programs.  The system that was eventually developed  
            is now known as SAWS.

          2)Requires statewide implementation of SAWS to be achieved  
            through no more than four county consortia and requires OSI to  
            oversee the migration of counties in different systems into  
            SAWS by specified times.

           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee:

          1)One-time anticipated cost of about $6 million to make system  
            changes to the SAWS, to allow counties to issue NOAs (General  
            Fund and federal funds).  While county-led consortia would  
            incur costs to upgrade the systems, those costs would be  
            considered Medi-Cal administrative costs and would be paid  
            through the Medi-Cal program.  Federal funding of at least 50%  
            would be available for those costs and it may be possible for  
            the state to receive an enhanced federal match up to 90%. 

          2)Potential cost savings to counties, possibly in the tens of  
            millions, depending on the additional workload they are likely  
            to see due to existing problems with the notice of action  
            process (General Fund and federal funds).  Based on recent  
            problems with notifications to applicants by Covered  
            California and the requirement that most NOAs will be created  
            by Covered California, rather than the counties as has been  
            the historic practice, the counties anticipate a great deal of  
            additional administrative work to assist confused applicants  
            and applicants who have been improperly denied eligibility.   
            By gaining the ability to send NOAs of action, the counties  
            indicate that they will be able to fix erroneous eligibility  
            determinations and provide additional information in a notice  
            of action. The counties believe this should reduce  
            administrative workload going forward. 

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, this bill will  








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            clarify the respective roles of SAWS and CalHEERS in order to  
            minimize confusion and errors related to Medi-Cal eligibility  
            under the ACA.  This bill will also ensure that NOAs are able  
            to be tailored in the manner consistent with legal  
            requirements, and will protect the counties' ability to  
            correct erroneous denials or benefits assignments.

           2)BACKGROUND  .  The federal ACA changed the income eligibility  
            rules for Medicaid for the newly eligible and some of the  
            currently eligible to a tax-based system for counting  
            individual or household income called MAGI.  These MAGI  
            eligibility rules are also used to calculate eligibility for  
            advance premium tax credits (APTCs) and cost-sharing subsidies  
            in Covered California.

            CalHEERS contains the business rules for MAGI eligibility  
            determinations and is used by both Covered California and  
            counties in determining eligibility for APTC and MAGI  
            Medi-Cal.  CalHEERS is a web-based application portal where  
            individuals and small businesses can research, compare, check  
            their eligibility for, apply, and purchase health coverage.   
            CalHEERS was designed to interface with various federal,  
            state, and local information technology systems to perform the  
            administrative functions necessary for the purchase of health  
            insurance.  For example, CalHEERS is required to interface  
            with a federal data hub (a database that consolidates data  
            from the Internal Revenue Service, Social Security  
            Administration, and other federal entities) to assess income,  
            citizenship, and other data necessary to determine eligibility  
            for various ACA health coverage options. CalHEERS must  
            interface with the three SAWS consortia, which have their own  
            eligibility determination functionality built into their own  
            system (the three consortia are LEADER, California Work  
            Opportunity and Responsibility to Kids Information Network,  
            and Consortium IV). The interface between SAWS and CalHEERS  
            went live on January 21, 2014, but it continues to needed  
            significant upgrades and fixes.

           3)NOTICES OF ACTION  .  Existing law requires county social  
            service departments to notify beneficiaries in writing of  
            their Medi-Cal-only eligibility or ineligibility, and of any  
            changes made in their eligibility status or share of cost.  
            These notifications are called NOAs. NOAs inform Medi-Cal  
            beneficiaries of:









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             a)   Any approval, denial or discontinuance of eligibility;
             b)   A change in the beneficiary's share of cost;
             c)   The reason an action is being taken and the law or  
               regulation that requires the action (if the action is a  
               denial, discontinuance or increase in share of cost); and,
             d)   The right to request a state hearing.

            NOAs must also include the name and telephone number of the  
            eligibility worker who completed the eligibility determination  
            and the date the form was completed. As currently designed,  
            CalHEERS does not allow counties to create, edit, and send  
            NOAs for Medi-Cal.

           4)SUPPORT  .  This bill is jointly sponsored by the County Welfare  
            Directors Association (CWDA) and the Service Employees  
            International Union.  CWDA argues, in light of the decision to  
            build CalHEERS, an agreement was reached between the  
            Administration, Covered California, and the counties that  
            reflected existing statute naming SAWS as the system of record  
            for Medi-Cal and requiring Medi-Cal eligibility functions to  
            be in SAWS. Per the agreement, CalHEERS would serve as the  
            system that applies the new MAGI rules, and SAWS was to  
            proceed with all other eligibility and enrollment case  
            functions. CWDA states the intent of SAWS serving as the  
            system of record is to ensure program efficiency, efficacy,  
            continuity, and cohesiveness via multi-program case  
            management, and to allow for ease of access to Medi-Cal while  
            providing a more simplified process.  This bill would codify  
            the agreed upon automation approach designed to  
            comprehensively and seamlessly serve families' needs for both  
            their health care and human service needs.  This approach  
            allows families and individuals to obtain coordinated  
            services, both when they initially apply and as their  
            circumstances change.

          The second component of this bill is which entities issue NOAs.   
            CWDA states a key issue with the design of CalHEERS is that is  
            it does not enable counties to create, edit, and send NOAs for  
            Medi-Cal. NOAs are the documents that inform applicants and  
            beneficiaries of their eligibility results and provide them  
            with information on how to appeal decisions made about their  
            case. Without the ability to customize notices in the manner  
            consistent legal requirements, CWDA states clients will  
            receive significantly less informative or incomplete notices,  
            leading to increased questions and confusion about what is  








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            happening with their case and potentially making it more  
            difficult for them to exercise their due process rights.

            Western Center on Law & Poverty (WCLP) writes it supports  
            state law making clear that SAWS is the system of record for  
            Medi-Cal and should have all the Medi-Cal eligibility rules -  
            with the caveat that the SAWS can access the new Medi-Cal  
            rules through an interface with CalHEERS. WCLP states, as  
            advocates for low-income consumers, it knows that many of its  
            clients qualify for multiple public programs such as CalWORKs,  
            CalFresh, and Medi-Cal, and having one system and entity  
            maintaining their benefits is both consumer-friendly for  
            Californians and efficient administratively.  Regarding NOAs,  
            WCLP states it has advocated for understandable, thorough,  
            timely notices telling consumers about their eligibility and  
            their rights.  Sadly, WCLP adds, this goal has been elusive  
            and the notices neither understandable nor timely.  Given the  
            many competing demands on CalHEERS, WCLP says it has  
            determined that consumers' interests would be better served by  
            having the Medi-Cal notices generated in SAWS with the  
            important caveat that consumers should receive consolidated  
            notices advising them about their eligibility for both  
            Medi-Cal and Covered California.

           5)PREVIOUS LEGISLATION  .  AB 1296 (Bonilla), Chapter 641,  
            Statutes of 2013 enacts the Health Care Eligibility,  
            Enrollment and Retention Act, requiring state entities who  
            administer health care coverage programs to undertake a  
            variety of activities related to eligibility, enrollment, and  
            renewal of health care coverage through Medi-Cal, the Healthy  
            Families Program, and Covered California. 

           REGISTERED SUPPORT / OPPOSITION  :  

           Support 
           
          County Welfare Directors Association of California (sponsor)
          Alameda County Board of Supervisors
          Butte County Department of Employment and Social Services
          Calaveras Health and Human Services Agency
          California State Association of Counties
          City and County of San Francisco
          Colusa County Board of Supervisors
          Contra Costa County Board of Supervisors
          Contra Costa County Employment & Human Services Department








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          County of San Diego
          Del Norte County Board of Supervisors
          Health Access California
          Imperial County Board of Supervisors
          Kings County Human Services Agency
          Lake County Department of Social Services
          LIUNA Locals 777 & 792
          Los Angeles County Board of Supervisors
          Nevada County Department of Social Services
          Riverside County Department of Social Services
          San Luis Obispo County Department of Social Services
          San Mateo County Board of Supervisors
          SEIU California
          Stanislaus County Community Services Agency
          Tehama County Social Services
          Ventura County Board of Supervisors
          Western Center on Law and Poverty

           Opposition 
           
          None on file.

           Analysis Prepared by  :    Roger Dunstan / HEALTH / (916) 319-2097