BILL ANALYSIS                                                                                                                                                                                                    Ó



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          Date of Hearing:  February 19, 2013

                           ASSEMBLY COMMITTEE ON HEALTH X1
                                 Richard Pan, Chair
              AB 1 X1 (John A. Pérez) - As Introduced:  January 28, 2013
           
          SUBJECT  :  Medi-Cal eligibility.

           SUMMARY  :  Enacts statutory changes to implement the provisions  
          of the Patient Protection and Affordable Care Act (known as the  
          ACA) (Public Law 111-148), as amended by the Health Care and  
          Education Reconciliation Act of 2010 (Public Law 111-152)  
          related to coverage expansion, eligibility, simplified  
          enrollment and retention in Medi-Cal, California's Medicaid  
          Program and California's Children's Health Insurance Program  
          (CHIP). Specifically,  this bill  :  

           Coverage Expansions

           1)Effective January 1, 2014, expands eligibility for Medi-Cal  
            coverage to citizen and qualified immigrant adults who are  
            under age 65, not pregnant and not otherwise currently  
            eligible for Medi-Cal coverage. 

          2)Requires the transition of persons currently enrolled in a  
            Low-Income Health Program (LIHP) under California's Bridge to  
            Reform Section 1115(b) waiver to the new Medi-Cal expansion  
            program in accordance with the state transition plan that was  
            approved by the federal Centers for Medicare and Medicaid  
            Services (CMS).

             a)   Requires the person to be provided with notice of the  
               health plan that includes the current medical home  
               provider, the option to select that health plan, the  
               opportunity to choose a different plan, if available in  
               that county and informed that if no choice is made that  
               assignment will be automatically made to a plan that  
               contracts with the current medical home.

             b)   Requires notices to be sent to LIHP enrollees at the  
               time of their 2013 redetermination and again at least 90  
               days prior to transition to ensure that no person loses  
               coverage. 

          3)Requires the Department of Health Care Services (DHCS) to  








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            obtain approval from the United States Secretary of Health and  
            Human Services (HHS) to establish a benchmark benefit package  
            that includes the same benefits, services, and coverage that  
            are provided to all other full-scope Medi-Cal enrollees  
            supplemented by any benefits, services, and coverage included  
            in the essential health benefits (EHBs) package adopted by the  
            state and approved by the Secretary of HHS for the population  
            eligible for Covered California through the Health Benefits  
            Exchange (Exchange). 

          4)Effective January 1, 2014, extends Medi-Cal coverage to any  
            person under age 26, regardless of income or assets who was in  
            foster care in the state at age 18 and who is not otherwise  
            eligible. 

          5)Requires DHCS to identify and track all former independent  
            foster care adolescents who lost Medi-Cal coverage on or after  
            January 1, 2013 as a result of attaining 21 years of age in  
            order to enroll them in the Medi-Cal coverage for former  
            foster care youth.
          6)Provides, to the extent federal financial participation (FFP)  
            is available, an adolescent who is in foster care on his or  
            her 18th birthday shall be deemed eligible without  
            interruption and without requiring a new application and  
            requires the following:

             a)   DHCS to develop and implement a simplified form and  
               process so that a person eligible as a former foster care  
               adolescent is not terminated unless the person provides  
               information that makes him/her ineligible.  

             b)   The person to be enrolled in fee-for-service Medi-Cal  
               until contact is reestablished or ineligibility is  
               established.

             c)   Failure to return the form may not be the basis for  
               termination.  

          7)Revises the period of coverage for pregnant women in the  
            Access for Infants and Mothers (AIM) Program from 60 days  
            after the end of the pregnancy to the end of the month in  
            which the 60th day occurs, effective January 1, 2014. 

          8)Effective January 1, 2014, provides that pregnant women who  
            are currently eligible for pregnancy-related and postpartum  








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            services in the Medi-Cal program shall be eligible for  
            full-scope Medi-Cal services provided to other eligible  
            adults. 

           Transition to Modified Adjusted Gross Income (MAGI) - Effective  
          January 1, 2014

           1)Requires DHCS to convert the existing income eligibility  
            standard to a MAGI-based income equivalency level for parents  
            of dependent children, caretaker relatives, children, and  
            pregnant women. 

          2)Provides that the maximum eligibility level shall be not less  
            than the dollar amount that is equivalent to the income level,  
            expressed as a percent of the federal poverty level (FPL) for  
            each eligibility group, plus all applicable income disregards,  
            exclusions, and deductions in effect on March 23, 2010, to  
            ensure that any population eligible for Medi-Cal, AIM or the  
            Healthy Families Program (HFP) does not lose coverage. 

          3)Provides that any individual whose income eligibility is  
            determined by means of the MAGI-based standard shall not be  
            subject to a limitation on assets or resources.

          4)Repeals the provisions establishing eligibility for the  
            Section 1931(b) program that sets the maximum income at 100%  
            FPL, authorizes additional income disregards and deductions  
            and requires that Medi-Cal eligibility for these families is  
            based on establishing "deprivation" of a child as defined.  

          5)Applies a standardized 5% income disregard for determining  
            income eligibility for any individual, whose income  
            eligibility is determined by means of the MAGI-based standard,  
            in effect setting the 133% FPL standard at 138% and sets this  
            as the minimum income eligibility level. 

          6)Requires DHCS to adopt procedures that take into account  
            future changes in income and family size in order to grant or  
            maintain eligibility for those who may become ineligible or  
            would be ineligible if the determination was based solely on  
            the current income and family size at the point at which  
            eligibility is being determined, as follows: 

             a)   Requires, for currently eligible individuals, financial  
               eligibility to be based on projected annual household  








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               income for the remainder of the current calendar year if an  
               income calculation based on the current monthly income  
               would result in an ineligible income level;

             b)   Requires, for new applicants, financial eligibility to  
               be based on projected annual household income and family  
               size for that year if a determination made solely on  
               current monthly income and family size would result in a  
               determination of income ineligibility; and,

             c)   Requires DHCS to implement a method to account for  
               reasonably predictable decreases in income and increase in  
               family size, based on a history of predictable income  
               fluctuations or other clear indicia of future decrease in  
               income and increase in family size.  Prohibits the  
               assumption of potential future increases in income or  
               decreases in family size to make the individual ineligible  
               in the current month.

           Application and Redetermination Simplification - Effective  
          January 1, 2014

           1)Repeals the requirement that adults file mandatory semiannual  
            status reports regardless of whether there have been any  
            changes in income, family size, or other factors that affect  
            continued eligibility for the MAGI-based categories and  
            eliminates the requirement that a notice of action include the  
            requirement to file this status report.
           
           2)Requires all state health subsidy programs, which includes  
            Medi-Cal, AIM, enrollment in a qualified health plan through  
            the Exchange and a Basic Health Plan, if there is one, to  
            accept self-attestation, instead of requiring production of  
            documentation for age, date of birth, family size, household  
            income, state residency, pregnancy, and any other applicable  
            criteria permitted under the ACA.  
           
           3)Repeals the requirement that DHCS adopt regulations for  
            determining whether an individual applying for Medi-Cal is a  
            resident of the state and county and repeals a specified list  
            of required documentation to prove residency.
           
           4)Revises provisions related to appealing a denial of a  
            determination of residency by repealing the requirement that a  
            determination of residency shall not be granted unless the  








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            evidence supports an intent to remain indefinitely and instead  
            requires that the evidence supports a finding consistent with  
            the following requirements which define state residency for  
            purposes of Medi-Cal eligibility:

             a)   For an individual 21 years of age or older an  
               attestation that he or she lives in the state and either  
               intends to reside in the state or has entered the state  
               with a job commitment or to seek employment.  Specifies  
               that the individual is not required to have a fixed address  
               or to be currently employed;

             b)   An individual under 21 years of age who is capable of  
               indicating intent and is emancipated or married may be  
               determined a resident if he or she meets the requirements  
               of a) above;
             c)   For an individual under 21 years of age who does not  
               qualify under b) above and is not eligible for Medi-Cal as  
               a foster child, or by virtue of a linkage to other public  
               programs, state residency is established if the child lives  
               in the state and no fixed address is required or the child  
               resides with a parent, parents, or caretaker relative who  
               meet the requirements of a) above; or,

             d)   For an individual who is incapable of stating intent or  
               who is living in an institution requires that the state of  
               residency be determined by applicable federal regulations. 

          5)Revises provisions relating to an individual who maintains a  
            residence outside the state for at least two months and is  
            terminated due to failure to provide required documentation of  
            continued residence in California and who reapplies, to  
            require the person to be reinstated upon a showing of  
            residence in the state and that no permanent residence has  
            been established in another state, provided other eligibility  
            criteria are met. 
           
           6)Allows a person who is applying for a state health subsidy  
            program to file an application on his or her own behalf or on  
            behalf of his or her family.  Allows the person to designate  
            an individual or organization to assist or represent him or  
            her.  Provides for an authorized representative to apply or  
            renew on a person's behalf including guardians, conservators,  
            public agency representatives, legal counsel, relative,  
            friend, or other designated individual.








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           7)Provides that a person who contests or appeals an eligibility  
            or benefits determination has the right of self-representation  
            or to be represented by legal counsel, a friend, or other  
            designated spokesperson.

          8)Repeals the requirement of an annual reaffirmation and  
            provides that the Medi-Cal eligibility is to be renewed  
            annually and no more frequently than once every 12 months for  
            individuals whose financial eligibility is determined by use  
            of the MAGI-based standard.
           
           9)Revises the process for Medi-Cal eligibility redetermination  
            by adding requirements, as specified in federal regulations,  
            that information useful to verifying financial eligibility,  
            such as wages or enrollment or eligibility in other similar  
            income based programs, should be obtained from other state and  
            federal agencies or electronically from federal and state  
            databases prior to contacting the individual.
           
           10)Adds a requirement that if the county is able to renew  
            eligibility based on the information obtained through 9)  
            above, the county must notify the individual of the basis of  
            the eligibility determination, inform the individual of the  
            obligation to correct any inaccuracies by internet, telephone,  
            mail, in person, or other commonly available electronic means  
            and that the individual is not required to sign and return the  
            form if the information is accurate.

          11)Requires the county to make reasonable efforts to reduce  
            multiple notices by requiring the notice of eligibility  
            renewal to include other relevant program eligibility  
            information.
           
          12)Revises the process in a case where the county is not able to  
            obtain enough information to complete an eligibility  
            redetermination and is required to contact the individual by  
            telephone by a adding a requirement to attempt to contact the  
            person by electronic communication as well.

          13)Revises the process in a case where not enough information is  
            available pursuant to 9) or 12) above by:

             a)   Requiring the county to send a form containing the  
               currently available relevant information instead of a form  








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               that highlights the missing information;

             b)   Prohibiting the county from requesting information from  
               non-applicants, and,

             c)   Adding a requirement that the form advise the individual  
               to provide information to the county via internet, by  
               telephone, by mail, in person, or electronically and that  
               the form must be signed.  

          14)Revises the procedures in a case where the individual submits  
            an incomplete form and is terminated after 20 days because of  
            the failure to submit a completed application as follows:

             a)   Adds a requirement to attempt to contact the individual  
               by electronic means as well as by telephone; and,

             b)   Extends from 30 to 90 days the period for rescission of  
               a termination if the individual submits a completed form. 

          15) In the case of an individual establishing eligibility on the  
            basis of disability, requires the county to consider blindness  
            and disability to be continuing until a determination  
            otherwise as specified, effective January 1, 2014. 

           EXISTING LAW  : 

          1)Establishes, under state and federal law, the Medicaid program  
            (Medi-Cal in California) as a joint federal and state program  
            offering a variety of health and long-term services to  
            low-income women and children, low-income residents of  
            long-term care facilities, seniors and people with  
            disabilities.

          2)Establishes, under federal law, CHIP to provide health  
            coverage to children in families that are low-income, but with  
            incomes too high for qualify for Medicaid. 

             3)   Provides under state and pre ACA federal law that in  
               order to qualify for full-scope without a share of cost,  
               Medi-Cal services a pregnant woman must have family income  
               below 100% of the FPL, have assets below the allowable  
               level, meet qualifying immigration status requirements and  
               must either have another dependent child in the home or be  
               in the third trimester.  








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             4)   Provides pregnancy-related services to women with family  
               income below 200% FPL, defined as services required to  
               assure the health of the pregnant woman and the fetus.   
               There is no share of cost and no assets limits for this  
               program. 

             5)   Establishes the AIM program to provide prenatal care,  
               labor and delivery coverage for pregnant women with family  
               income between 200% and 300% of the FPL and for children  
               less than two years of age who were born of a pregnancy  
               covered under AIM. 

             6)   Provides that citizen and legal immigrant children in  
               foster care are eligible for full scope Medi-Cal benefits  
               regardless of income or assets and upon attaining age 18,  
               remain eligible for full-scope, no share of cost Medi-Cal  
               with no income or assets requirements as former foster care  
               children until age 21.

             7)   Establishes a process for the redetermination of an  
               individual's eligibility for Medi-Cal annually. 

             8)   Effective January 1, 2014, requires an individual to  
               have the option to apply for state subsidy programs, which  
               includes the state Medicaid program, the state CHIP,  
               enrollment in a qualified health plan through a state  
               exchange and a Basic Health Plan, if there is one, by  
               either in person, mail, online, telephone, or other  
               commonly available electronic means.

             9)   Effective January 1, 2014, requires development of a  
               single, accessible standardized application for the state  
               subsidy programs to be used by all eligibility entities and  
               establishes a process for developing and testing the  
               application.  

             10)  Creates the Exchange, as an independent state entity  
               governed by a five-member board, to be a marketplace for  
               Californians to purchase affordable, quality health care  
               coverage, claim available tax credits and cost-sharing  
               subsidies and one way to meet the personal responsibility  
               requirements of the ACA.  

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








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          committee.

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  On January 24, 2013, Governor Brown  
            issued a proclamation to convene the Legislature in  
            Extraordinary Session to consider and act upon legislation  
            necessary to implement the ACA in: a) the areas of  
            California's private health insurance market, rules and  
            regulations governing the individual and small group market;  
            b) California's Medi-Cal program and changes necessary to  
            implement federal law; and, c) options that allow low-cost  
            health coverage through Covered California, California's  
            Exchange, to be provided to individuals who have income up to  
            200% of the FPL.  This bill along with SB 1 X1 (Ed Hernandez)  
            addresses the second of the three areas identified in the  
            Governor's proclamation, that is to adopt the provisions of  
            the ACA related to eligibility changes in Medi-Cal.  One of  
            the most significant is the addition of a new eligibility  
            category made up of childless adults between age 19 and 65 and  
            who are not disabled or pregnant and were not previously  
            eligible for Medi-Cal.  In addition, the ACA provides coverage  
            for individuals up to age 26, who were in the foster care  
            system at age 18.  Equally significant are the provisions that  
            advance the purpose of the ACA to expand access to health  
            coverage through improvements in Medicaid and CHIP, ensure  
            coordination between Medicaid, CHIP, and the Exchange and  
            simplify the enrollment and renewal process.  In regulations  
            adopted on March 23, 2012, CMS states that although there are  
            short-term burdens associated with implementation, over time  
            the Medicaid program will be made substantially easier for  
            states to administer and for individuals to navigate by  
            streamlining Medicaid eligibility, simplifying Medicaid and  
            CHIP eligibility rules for most individuals, and creating a  
            coordinated process that result in a seamless enrollment  
            experience across Medicaid, CHIP, and the new exchanges.  

           2)BACKGROUND  .  Starting in calendar year 2014, the ACA replaces  
            many of the complex categorical groupings and limitations in  
            the Medicaid program and provides eligibility to all  
            nondisabled, non-pregnant individuals between the ages of 19  
            and 65 with family income at or below 133% FPL, provided that  
            the individual meets certain non-financial eligibility  
            criteria, such as citizenship.  Also beginning in 2014, the  
            ACA requires MAGI to be used in determining eligibility for  








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            this new Medi-Cal population, as well as for families,  
            children, and caretaker relatives and for subsidized coverage  
            through the Covered California.  The MAGI is based on the  
            federal Internal Revenue Code (IRC).  The ACA generally adopts  
            MAGI as a way to count household income and eliminates the  
            existing variety of income disregards and deductions currently  
            used by states.  In addition, there are no resource or assets  
            limits under MAGI.  Using MAGI methods, household income will  
            be the sum of the income of every individual who is in the  
            household, minus a standard income disregard of five  
            percentage points of the FPL for the applicable household  
            size.  The rule also aligns family size under Medicaid rules  
            with the IRC MAGI definition.  As a result there are a small  
            number of situations in which the transition from current  
            rules to MAGI rules will result in different household  
            compositions than under the old rules.

          According to a model of California insurance markets known as  
            the California Simulation of Insurance Markets, 5.6 million  
            Californians were without health insurance in 2012 or 16% of  
            the population under age 65.  A recent study estimates that  
            when California implements the Medi-Cal provisions, more than  
            1.4 million of these individuals will be newly eligible, of  
            which between 750,000 and 910,000 are expected to be enrolled  
            at any point in time by 2019.  This study, Medi-Cal Expansion  
            under the Affordable Care Act: Significant Increase in  
            Coverage with Minimal Cost to the State, published by UC  
            Berkeley Center for Labor Research and Education and UCLA  
            Center for Health Policy Research in January 2013, also finds  
            that about 2.5 million Californians are already eligible for  
                              Medi-Cal but not enrolled and between 240,000 and 510,000 of  
            them are expected to be enrolled at any point in time by 2019  
            as a result of implementing the ACA. 

           3)LOW-INCOME CHILDLESS ADULTS  .  As passed, the ACA required  
            states to extend the new Medicaid coverage to all individuals  
            between ages 19 and 64 with incomes up to 133% of the FPL,  
            ($14,856 for an individual based on the 2012 FPL) known as the  
            "newly eligible" category.  In March of 2012, the Supreme  
            Court of the United States held three days of testimony on the  
            constitutionality of two major provision of the ACA arising  
            out of two cases heard in the 11th Circuit Court of Appeals,  
             National Federation of Independent Business v. Sebelius  , and  
             Florida v. Department of Health and Human Services  (2011) 11th  
            Circuit Nos. 11-11021 & 11-11067, the individual mandate and  








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            this Medicaid expansion.  Subsequently, a majority of the  
            Supreme Court upheld the individual mandate in  National  
            Federation of Independent Business v. Sebelius  , 132 S. Ct.  
            2566 (2012).  However, the Court found the Medicaid expansion  
            was unconstitutionally coercive on states.  The Court noted  
            that those states that refuse to expand coverage requirements  
            would see ALL of their Medicaid funds cut off, not just the  
            funds for the expansion.  States can decline to participate,  
            the Court indicated, but also noted that States that wish to  
            participate can be required as condition of accepting funds to  
            comply with ACA's conditions for the use of those funds.  A  
            majority of the Court found that this issue was appropriately  
            remedied by circumscribing the HHS Secretary's enforcement  
            authority, thus leaving the Medicaid expansion intact, but at  
            state's option to adopt.  This ruling also left the mandatory  
            provisions relating to eligibility simplification,  
            streamlining, and enrollment intact.  The ACA provides that  
            for this population the Federal medical assistance percentage  
            (FMAP) will be 100% for 2014, 2015, and 2016; decreasing to  
            95% in 2017; 94% in 2018; 93% in 2019; and 90% thereafter.   
            Recent guidance from HHS clarified that states will only  
            receive the enhanced 100% matching rate in 2014 through 2016  
            if they expand eligibility all the way up to 138% of the FPL.   
            HHS will consider partial expansions to a lower income level,  
            but states exercising this option would only receive the  
            regular federal matching rate which is 50% in California.

              a)   Medically indigent adults.   In California, traditionally  
               the counties have been the health care provider of last  
               resort for all indigent or the very low-income population  
               under what is commonly known as the Section 17000 (of the  
               Welfare and Institutions Code) responsibility.  When the  
               federal Medicaid program was established in 1966 and  
               implemented in California, eligibility was initially  
               limited to low-income individuals linked to a federal  
               "categorical" program.  These included aged, blind, and  
               disabled persons, as well as parents and children receiving  
               grants under the Aid to Families with Dependent Children  
               (AFDC) program.  A number of federal initiatives have  
               resulted in expanded coverage for parents and children and  
               some childless adults with specific conditions.  For  
               instance, in 1996 when AFDC was replaced with Temporary  
               Assistance for Needy Families (TANF), states were allowed  
               to set more liberal rules so that families who lose  
               eligibility for cash aid may retain eligibility for  








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               Medi-Cal under what is called the Section 1931(b) program.   
               This was implemented in California in 1998.  These families  
               were still required to meet other assets and resources  
               limits and non-income eligibility rules such as the  
               "deprivation" rule.  This means that at least one of the  
               child's parents is absent, deceased, or disabled, or that  
               the principal wage earner is unemployed or underemployed.   
               Other expansions have included certain refugees or limited  
               scope programs such as for pregnant women up to 200% FPL,  
               the Breast and Cervical Cancer Treatment Program, kidney  
               dialysis, and tuberculosis treatment.  However most  
               nonpregnant, non-disabled, childless adults between the  
               ages of 19 and 65 continued to be ineligible for the  
               federal match provided through the Medi-Cal program, and  
               were known as Medically Indigent Adults (MIAs).

             In the 1970's the state began providing financial assistance  
               to the counties for the costs of MIAs and extended Medi-Cal  
               eligibility to this population as a state-only program.   
               However, in the recession of 1982, the legislature  
               transferred responsibility back to the counties along with  
               70% of the funding.  This funding has been reduced over the  
               years through a variety of budget related actions including  
               the 1991-92 Realignment which transferred new program and  
               funding responsibilities to the counties along with new  
               revenue sources. 

             According to a June 2005 report prepared for the California  
               HealthCare Foundation, Caring for Medically Indigent Adults  
               in California: A History, by Deborah Reidy Kelch, two types  
               of configurations emerged after this transfer.  Larger  
               counties operated their own MIA programs and smaller  
               counties contracted back to the state in what became known  
               as the County Medical Services Program (CMSP).  CMSP now  
               includes 35 counties and is run by an independent governing  
               board.  This June 2005 report also points out that as  
               expected, some counties implemented narrow definitions of  
               medical necessity to manage program costs.  Counties with  
               their own hospitals and clinics tended to provide more  
               generous benefits.  

              b)   Medicaid waiver expansions.   In 2005, the State of  
               California sought a five year federal waiver as a Medicaid  
               demonstration project under the authority of Section  
               1115(a) of the Social Security Act.  Under the 2005 waiver,  








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               $180 million in federal funds were allotted to the  
               county-based Health Care Coverage Initiatives (HCCI) to  
               provide coverage to more than 130,000 medically-indigent  
               adults who are not eligible for other public programs.   
               Using a competitive process, California selected 10  
               counties in waiver years three, four, and five (September  
               1, 2007-August 31, 2010) to provide coverage to this  
               population through an organized system of care.  The  
               participating counties-Alameda, Contra Costa, Kern, Los  
               Angeles, Orange, San Diego, San Francisco, San Mateo, Santa  
               Clara, and Ventura-used local expenditures, referred to as  
               Certified Public Expenditures, to draw down the available  
               federal funds.  In November 2010, California received  
               federal approval for a new five year Waiver, entitled "A  
               Bridge to Reform."  A key component of this waiver is the  
               establishment of the LIHPs as a transition to  
               implementation of the ACA.  The Special Terms and  
               Conditions (STCs) that accompanied the Bridge to Reform  
               Demonstration Waiver approval by CMS treat this  
               county-based coverage as a Medicaid Coverage Expansion and  
               a bridge to the more significant coverage that is effective  
               in 2014.  Under this federal waiver and implementing state  
               legislation, counties draw down federal Medicaid matching  
               funds to cover low-income adults.  This Demonstration  
               builds on the 10 county HCCIs from the 2005 waiver by  
               offering participation to all counties in the state to  
               cover as many as 500,000 low-income uninsured individuals.   
               All but five counties have established or are in the  
               process of establishing a LIHP.  The STCs also require the  
               development of a transition plan so that this population  
               can be seamlessly converted to a MAGI Medicaid expansion  
               population on January 1, 2014 under the ACA.  This bill  
               codifies this process.  

              c)   Medi-Cal benefit package for the Medi-Cal expansion  
               population  .  Since 2006, state Medicaid programs have had  
               the option to provide certain groups of Medicaid enrollees  
               with an alternative benefit package known as "benchmark" or  
               "benchmark-equivalent" coverage, based on one of three  
               commercial insurance products or a fourth,  
               "Secretary-approved" coverage option.  The four benchmarks  
               are: i) The Standard Blue Cross/Blue Shield Preferred  
               Provider Option offered through the Federal Employees  
               Health Benefit program; ii) State employee coverage that is  
               offered and generally available to state employees; iii)  








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               The commercial health maintenance organization or HMO with  
               the largest insured commercial, non-Medicaid enrollment in  
               the state; and, iv) Secretary-approved coverage which can  
               include the Medicaid state plan-benefit package offered in  
               that state. 

             California has not implemented this federal option.  The ACA  
               requires states to select a benefit package for the  
               Medi-Cal expansion population using "benchmark" or  
               "benchmark-equivalent" coverage.  "Benchmark" means that  
               the benefits are at least equal to one of the statutorily  
               specified benchmark plans, and "benchmark-equivalent" means  
               that the benefits include certain specified services, and  
               the overall benefits are at least actuarially equivalent to  
               one of the statutorily specified benchmark coverage  
               packages. 

             The ACA requires any Medicaid benchmark benefit package to  
               additionally provide coverage for the EHBs that private  
               health plans covering individuals and small employers are  
               required to provide under the ACA.  The 10 EHBs are  
               ambulatory patient services, emergency services,  
               hospitalization, maternity and newborn care, mental health  
               and substance use disorder services, including behavioral  
               health treatment, prescription drugs, rehabilitative and  
               habilitative services and devices, laboratory services,  
               preventive and wellness services and chronic disease  
               management, and pediatric services, including oral and  
               vision care.

             In November 2012, CMS provided additional guidance to states  
               on Medicaid benchmark benefit coverage options for the  
               expansion population of adults who become newly eligible  
               for Medicaid as of January 1, 2014, now referred to as  
               "Alternative Benefit Plans".  The guidance indicates that  
               the process for incorporating the 10 EHBs will generally  
               follow the regulations that apply to individual and small  
               group markets in state exchanges, but will include some  
               modifications unique to Medicaid and that further guidance  
               will be provided in the future.  

               The November 2012 guidance did clarify that in designing  
               the Alternative Benefit Plan, a state will choose from one  
               of the four reference plan options described above.  If the  
               state selects a reference plan that is also one of the  








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               options available for defining EHBs in the individual or  
               small group market (referred to as "base benchmark options"  
               in the proposed EHB regulations), then the Alternative  
               Benefit Plan will be deemed to have met the requirement to  
               cover all EHBs as long as the selected plan includes the 10  
               EHB categories.  If the selected reference plan is missing  
               one of the 10 EHB categories, then the state must follow  
               the supplementation process described in the EHB  
               regulations, as amplified by forthcoming Medicaid  
               regulations.  If the state selects a reference plan that is  
               not one of the options available for defining EHBs in the  
               individual or small group market, then the state must  
               select one of the EHB base benchmark options; compare the  
               benefits in the Medicaid Alternative Benefit Plan to the  
               selected EHB base benchmark option; and to the extent  
               needed, supplement the Alternative Benefit Plan. 

               This would be in addition to any other requirements for  
               benchmark or benchmark equivalent plans, including  
               non-emergency medical transportation, Early and Periodic  
               Screening, Diagnostic, and Treatment services, family  
               planning services, and federal mental health parity (known  
               as the Mental Health Parity and Addition Equity Act  
               compliance).

               This bill would require DHCS to seek federal approval to  
               establish a benchmark benefit package that includes the  
               same benefits, services, and coverage that are provided to  
               all other full-scope Medi-Cal enrollees.  In addition,  
               these benefits would be supplemented by any benefits,  
               services, and coverage included in the EHB package adopted  
               by the state and approved by the federal Secretary of  
               Health and Human Services.

              4)   Transition to MAGI  .  Effective January 1, 2014, states  
               will use the MAGI-based methodology for determining the  
               income of an individual and the individual's household, as  
               applicable, for purposes of eligibility for Medicaid or  
               CHIP where a determination of income is required.   
               According to CMS, to promote coordination and avoid gaps or  
               overlaps in coverage, the new methodology is aligned with  
               the one that will be used to determine eligibility for the  
               premium tax credits and cost sharing reductions available  
               to certain individuals purchasing coverage on the  
               Affordable Insurance Exchanges starting in 2014.  Under the  








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                                                                  Page  16

               statute, MAGI-based income methodologies will not apply to  
               determinations of Medicaid eligibility for elderly and  
               disabled populations.  As interpreted by CMS regulations,  
               the new MAGI-based methodology includes certain unique  
               income counting and household composition rules.  

             Currently, states' methodologies for determining Medicaid and  
               CHIP income eligibility vary widely, primarily due to  
               differences in the application of income disregards.  To  
               determine eligibility, the state first determines an  
               individual's (or family's) gross income using a combination  
               of state and federal rules on household or family  
               composition, and then applies deductions, or disregards,  
               which are income amounts that are not considered countable,  
               such as childcare expenses.  These income deductions or  
               disregards can vary by state, type of income, and by  
               eligibility group.  The resulting net income is then  
               compared to an income eligibility threshold (referred to as  
               the net income standard), expressed as a percentage of the  
               FPL to determine whether the individual is income eligible  
               for Medicaid or CHIP.  By converting to the MAGI rules and  
               collapsing most existing eligibility into three broad  
               categories, this methodology has an impact on how household  
               income is counted.  For example, a stepparent with no  
               financial obligation for a child is not counted in the  
               household income under existing rules, but may be under  
               MAGI.   

              a)   Conversion methodology  . States are required to apply  
               conversion methodologies for two purposes.  One is the  
               conversion of net income standards under existing programs  
               in order to implement the simplified MAGI-based equivalent  
               eligibility income level under which the minimum  
               eligibility level will be set at 138% FPL for children,  
               parents and caretaker relatives.  CMS has two options for  
               states, either a standardized methodology developed by CMS  
               or a state may propose an alternative and demonstrate to  
               CMS how it meets the statutory objectives.  However CMS is  
               also developing a second conversion methodology for the  
               purpose of determining the state's applicable FMAP for each  
               population, including for newly eligible individuals.   
               Under the ACA, individuals who are currently not eligible  
               for a state's Medicaid program, but become eligible under  
               the expansions will be matched at the higher ratio of 100%  
               until 2017, stepping down to 90% by 2019 and thereafter,  








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               whereas the state will continue to receive a 50-50 match  
               for individuals who would have been eligible under the  
               current rules.  More guidance on how this will be  
               determined is expected to be forthcoming.  

              b)   Application to children's programs  .  Until January 1,  
               2013, California's CHIP program, known as HFP, provided  
               health insurance for about 900,000 children up to age 19 in  
               families with incomes above the Medi-Cal threshold but  
               below 250% of FPL.  Under the CHIP program, states have the  
               option to create a stand-alone program such as HFP or  
               expand its Medicaid program to include these children in  
               families with higher income.  In both options, states  
               receive the two-dollar federal match for every state dollar  
               to provide coverage for the CHIP population.  As  
               implemented in California, Medi-Cal covered infants under  
               age one in families with income under 200% of FPL, children  
               aged one to five in families with income up to 133% FPL,  
               and children age six to 18 in families with income up to  
               100% FPL.  A child in a family with income over the  
               threshold but up to 250% FPL was covered by HFP.  As part  
               of the eligibility simplification, the ACA requires, by  
               January 1, 2014, that all children in families with income  
               up to 133% FPL to be covered by the state's Medicaid  
               program, thereby eliminating discontinuity based on the age  
               of the child.  The ACA also requires states to maintain  
               eligibility thresholds for children that are at least as  
               generous as those in place at the time of enactment.  The  
               ACA also gives the states authority to integrate CHIP into  
               the exchanges.  

             However, the Brown Administration proposed to move up the  
               Medi-Cal transfer to 2013 and to shift the remainder of the  
               children (with incomes up to 250% FPL) to Medi-Cal, rather  
               than integrate CHIP into the Exchange or retain as a  
               stand-alone program.  The Legislature adopted a modified  
               version as part of the 2012-13 Budget.  AB 1494 (Committee  
               on Budget), Chapter 28, Statutes of 2012, provided for the  
               transition of all children from HFP to Medi-Cal starting no  
               earlier than January 1, 2013.  The transition, as modified  
               by the Legislature in AB 1494, breaks up the transfer to  
               Medi-Cal into four phases.  Phase 1 has been subsequently  
               subdivided into three parts.  Federal approval for Part A  
               was received at the end of December and began on January 1,  
               2013 and affected approximately 200,000 children in eight  








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               counties: Alameda, Riverside, San Bernardino, San  
               Francisco, Santa Clara, Orange, San Mateo, and San Diego.   
               An implementation schedule has been developed for  
               transitioning the remainder of the children that sets  
               transition timelines that are related to whether the child  
               is in a plan that participates in the Medi-Cal program, or  
               will have to select a new plan or new primary care  
               provider.  All newly eligible children are being enrolled  
               into Medi-Cal. 

              5)   ENROLLMENT AND SIMPLIFICATION  .  Effective January 1,  
               2014, the ACA envisions a streamlined, simplified and  
               seamless enrollment system that employs minimal use of  
               paper documentation and relies on modern technology to the  
               greatest extent possible for all the state subsidy  
               programs.  For example, CMS states in the Preamble to the  
               March 23, 2012 Rules and Regulations, as follows: whether  
               conducted by a public or private entity, it is anticipated  
               that eligibility determinations using MAGI-based standards  
               will be highly automated, utilizing business rules  
               developed by the State Medicaid agency.  In the most  
               simplified cases, which can be determined without human  
               intervention or discretion, we are clarifying that  
               automated systems can generate Medicaid eligibility  
               determinations, without suspending the case and waiting for  
               an eligibility worker to finalize the determinations.  

             Except for certain specified information such as citizenship  
               and immigration status, the Regulations allow states to  
               accept attestation of needed information.  CMS further  
               states that this applies to both financial and  
               non-financial verification and that if self-attestation is  
               not accepted, states must access available electronic data  
               bases prior to requiring additional information or  
               documentation in verifying all factors of eligibility.  

             With regard to forms, the Secretary is required to develop a  
               single streamlined application.  A state may develop its  
               own single, streamlined form, but it must be approved by  
               the Secretary and meet the Secretary-established standards.  
                The ACA also requires that an individual determined to be  
               ineligible for the Medicaid program or the state's CHIP  
               program is to be screened for eligibility for enrollment in  
               the Exchange and if applicable, premium assistance without  
               being required to submit an additional or separate  








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               application.  Supplemental forms may only be required for  
               individuals whose eligibility cannot be determined through  
               the application of the MAGI standard.  States are required  
               to establish procedures that enable individuals to enroll  
               and renew through an Internet website and to consent to  
               enrollment or reenrollment through electronic signature.   
               States are also required to ensure that the Medicaid  
               program, the CHIP program and the Exchange utilize a secure  
               electronic interface sufficient to allow for a  
               determination of eligibility for coverage or enrollment as  
               appropriate.  CMS has directed states to analyze current  
               verification procedures to determine the policy and systems  
               modifications that will be needed in order for the state to  
               achieve this streamlined verification process.  There are a  
               number of key steps that California has already undertaken,  
               but in other cases new systems or revisions to existing  
               processes will be necessary to ensure that the spirit and  
               intent of the ACA is carried out.

              a)   AB 1296 (Bonilla), Chapter 641, Statutes of 2011  .  AB  
               1296 codified many of the requirements of the ACA with  
               regard to a streamlined, simplified, and coordinated  
               eligibility system.  For instance it selected the option  
               for a state developed single application over the option of  
               using one developed by the Secretary.  It established a  
               stakeholder process as a forum to review and discuss many  
               of the options and implementation issues and challenges  
               that are created by the ACA with regard to these issues.   
               AB 1296 further advanced the intent of the ACA by requiring  
               that only the information necessary for the eligibility  
               determination could be required and only from the person  
               who was applying for coverage.  It also required that forms  
               be in simple user-friendly language, and accessible to  
               limited English proficient applicants as well as others  
               requiring accommodations for accessibility.  

             AB 1296 laid out a process for streamlining the application  
               and enrollment process by requiring the entity that made  
               the eligibility determination to grant eligibility  
               immediately, to allow prepopulation of forms using  
               information from available data sources and a simplified  
               process for verification, an opportunity for the applicant  
               to correct information, resolve discrepancies, or to supply  
               additional information as necessary.  









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              b)   California Healthcare Eligibility, Enrollment and  
               Retention System (CalHEERS) Project  .    CalHEERS is a  
               procurement conducted jointly by the Exchange, DHCS, and  
               Managed Risk Medical Insurance Board to build the  
               Information Technology system to support the consumer  
               application and enrollment process at the Exchange.   
               Following extensive review and stakeholder comment and  
               input, Accenture was hired through a solicitation process  
               for the design, development, and deployment of CalHEERs.   
               The portal will offer eligibility determinations for both  
               Medi-Cal and federally subsidized Covered California  
               coverage through the Exchange.  It will allow enrollment  
               through multiple access points including mail, phone, and  
               in-person applications.  It is guided by a "no wrong door"  
               policy that is intended to ensure the maximum number of  
               Californians obtain coverage appropriate to their needs.   
               Eligibility and enrollment functions will be released in  
               September of 2013.  The CalHEERS business functions include  
               interfacing with the Medi-Cal eligibility data system.  It  
               will also have the capacity to be a secure interface with  
               federal and state databases in order to obtain and verify  
               information necessary to determine eligibility.  

              c)   Income Fluctuations  .  Under the ACA Medicaid eligibility  
               remains based on monthly income at the time of application,  
               while eligibility for premium tax credits for Exchange  
               coverage is based on annual income.  However, the CMS  
               guidance has been interpreted to provide states new options  
               to assess continuing Medicaid eligibility based on  
               projected annual income or by taking into account  
               anticipated changes in income, which would minimize  
               coverage gaps and transitions between Medicaid and Exchange  
               coverage due to small income fluctuations.  Actual changes  
               in income must be reported by applicants and enrollees and  
               acted upon by the state or designated entity. 

              6)   Renewal and redetermination  .  The ACA goal of reducing  
               the number of uninsured by creating a continuum of coverage  
               options for individuals with family incomes up to 400% FPL  
               and the increased reliance on electronically available data  
               has implications for how states process renewals and  
               redeterminations.  For instance, unless the individual  
               provides information regarding a change in circumstances,  
               renewal for individuals whose eligibility is based on MAGI  
               can be no more frequently than once every 12 months.  Since  








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               the individual is obligated to report changes in  
               circumstances, this requires the elimination of semiannual  
               reporting for adults in California.  The state agency must  
               have procedures in place to ensure that beneficiaries make  
               timely and accurate reports of any change in circumstances  
               and that enable beneficiaries to report these changes  
               online, by phone, in person, or through other electronic  
               means.  For non-MAGI groups, such as those who are blind or  
               disabled, the rule retains the existing provision that  
               eligibility be re-determined at least every 12 months, but  
               allows states to assume that blindness and disability  
               continue until there is a determination otherwise.  

             For MAGI-groups, state agencies will first seek to renew  
               eligibility by evaluating information from the individual's  
               electronic account or from other more current reliable data  
               sources.  If the available information is sufficient to  
               determine continued Medicaid eligibility, the state is  
               required to renew coverage based on that information and  
               send an appropriate notice without requiring the individual  
               to sign and return the notice.  Enrollees must correct any  
               inaccurate information in the notice online, in person, by  
               telephone or by mail.  If it cannot be determined that the  
               individual remains eligible based on available information,  
               the individual must be provided with a pre-populated form  
               containing the information relevant to renewal that is  
               available to the agency and a reasonable period of time of  
               at least 30 days to provide the necessary information and  
               correct any inaccuracies online, in person, by telephone or  
               by mail.  The state has the option to allow  
               self-attestation and then use information available through  
               electronic data sources for verification.  The state cannot  
               require an in-person interview as part of the  
               redetermination process.  AB 1296 adopted many of these  
               requirements and this bill makes additional conforming  
               changes. 

             This bill also implements the provisions that are designed to  
               reduce multiple unnecessary applications by allowing a  
               reconsideration period for individuals who are terminated  
               due to failure to submit a renewal form or information.  In  
               such a case, if the individual subsequently submits within  
               90 days after the date of termination, the state is  
               required to redetermine the individual's eligibility  
               without requiring a new application.








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           7)SUPPORT  .  Supporters such as the California Primary Care  
            Association, Community Clinic Consortium, California Academy  
            of Family Physicians, Consumers Union, American Federation of  
            State, County and Municipal Employees, and Maternal and Child  
            Health Access indicate that this bill will keep California  
            moving toward full implementation of the ACA and provide  
            low-income Californians with the coverage they need.  The  
            American Cancer Society Cancer Action Network supports this  
            bill because expanding the Medi-Cal program will extend  
            lifesaving health coverage to millions more low-income  
            California residents.  Other supporters, such as California  
            Health Advocates support this bill because it would give the  
            new expansion population the same scope of benefits provided  
            to the existing Medi-Cal population in addition to the EHBs  
            and would also provide full-scope benefits to pregnant women.   
            The California Hospital Association supports this bill because  
            it ensure that people are receiving the right care at the  
            right time and place and would decrease administrative  
            barriers.  The California Labor Federation and other  
            supporters such as the California School Employees Association  
            points out that this bill will draw down an estimated $2.1 to  
            $3.5 billion in federal funds in 2014 alone and that an  
            investment in Medi-Cal will be a benefit to the California  
            economy.  The Los Angeles County Board of Supervisors, in  
            support, explains that this bill would allow for a seamless  
            transition of persons enrolled in its LIHP without the loss of  
            health coverage. 

          Health Access California and the Western Center on Law and  
            Poverty indicate that this bill also simplifies and modernizes  
            the eligibility rules for the Medi-Cal program, which will  
            streamline the application and enrollment system.  

            Children's Advocates such as the 100% Campaign, PICO  
            California, and United Ways of California point out that the  
            Medi-Cal simplifications in this bill will be particularly  
            important for enrolling more children who are eligible but  
            currently uninsured and additionally as important is extending  
            Medi-Cal coverage to former foster youth up to the age of 26.   
            This provides a critical safety net to these vulnerable young  
            adults trying to make it on their own without parental  
            support.

           8)REQUEST FOR AMENDMENTS  .  Organizations including the  








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            California Communities United Institute, Advancement Project,  
            California School Health Centers Association, California  
            Health Advocates, California Pan-Ethnic Health Network, Union  
            of Pan Asian Communities, APAIT Health Center and the Latino  
            Health Alliance all support this bill, but explain they feel  
            it must be expanded to include all legal permanent resident  
            adults with incomes less than 138% FPL because this is  
            critical to improve access to health care and eliminate health  
            disparities in our state.

          Children Now is requesting that amendments to specify that DHCS  
            work with community-based organizations and other stakeholders  
            to design an effective outreach plan and that the former  
            foster youth expansion be implemented immediately in order to  
            achieve parity with young adults who have not been in foster  
            care. 

           9)SUPORT IN CONCEPT  .  California State Council of the Service  
            Employees International Union (SEIU) sees this bill as a  
            critical part of the full implementation of the ACA.   
            Specifically, SEIU supports providing the same scope of EHBs  
            to the existing and expanded Medi-Cal population, as is  
            required in the private individual and small group market, as  
            it would result in one consistent benefit package across the  
            state.  In addition SEIU states that this bill takes us in the  
            right direction but leaves a lot of work to be done. 

           10)RELATED LEGISLATION  . 

             a)   SB 1 X1 (Ed Hernandez and Steinberg) implement various  
               provisions of the ACA regarding Medi-Cal eligibility and  
               program simplification including the use of the MAGI and  
               expansion of eligibility in the Medi-Cal program.  SB 1 X1  
               is set for hearing in the Senate Health Committee on  
               February 27, 2013

             b)   AB 2 X1 (Pan) reforms California's health insurance  
               market for individual purchasers and implements provisions  
               of the ACA prohibiting preexisting condition exclusions,  
               requiring guaranteed issuance of products, establishing  
               statewide open and special enrollment periods, and limiting  
               premium rating factors to age, geography, and family size,  
               and updates AB 1083 (Monning), Chapter 852, Statutes of  
               2012, relating to small group insurance market rules to  
               reflect new regulatory guidance.  AB 2 X1 is set for  








                                                                  AB 1 X1
                                                                  Page  24

               hearing in the Assembly Health Committee on February 20,  
               2013.

             c)   SB 2 X1 (Ed Hernandez) reforms California's health  
               insurance market for individual purchasers and implements  
               provisions of the ACA prohibiting preexisting condition  
               exclusions, requiring guaranteed issuance of products,  
               establishing statewide open and special enrollment periods,  
               and limiting premium rating factors to age, geography, and  
               family size, and updates AB 1083 relating to small group  
               insurance market rules to reflect new regulatory guidance.   
               SB 2 X1 is set for hearing in the Senate Health Committee  
               on February 20, 2013 and in Senate Appropriations on  
               February 21, 2013.

             d)   SB 3 X1 (Ed Hernandez) establishes legislative intent to  
               create a bridge option that allows low-cost health coverage  
               to be provided to individuals within the Exchange and is  
               pending referral in the Senate Rules Committee.

             e)   SB 20 (Ed Hernandez) establishes legislative intent to  
               establish the Basic Health Program described in the ACA and  
               is also pending referral in the Senate Rules Committee.

             f)   SB 28 (Ed Hernandez and Steinberg) implement various  
               provisions of the ACA regarding Medi-Cal eligibility and  
               program simplification including the use of the MAGI and  
               expansion of eligibility in the Medi-Cal program.  SB 28 is  
               currently in the Senate Health Committee.

             g)   AB 50 (Pan) implements various provisions of the ACA  
               related to allowing hospitals to make a preliminary  
               determination of Medi-Cal eligibility, allows forms for  
               renewal to be prepopulated with existing available  
               information and requires the process for Medi-Cal enrollees  
               to choose a plan to be coordinated with the Exchange.  AB  
               50 is currently in the Assembly Health Committee.

           11)PREVIOUS LEGISLATION  .  

             a)   AB 43 (Monning) of last Session would have expanded  
               Medi-Cal coverage to persons with income that does not  
               exceed 133% FPL, effective January 1, 2014 and would have  
               required a transition plan for persons enrolled in a LIHP.   
               AB 43 died on the Senate Inactive File.








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             b)   SB 677 (Ed Hernandez) of last Session would have  
               required DHCS to implement the provisions of the ACA  
               relating to eligibility and benefits in the Medi-Cal  
               program.  SB 677 died on the Assembly Inactive File.

             c)   SB 1487 (Ed Hernandez) also from last Session would have  
               required DHCS to extend Medi-Cal eligibility to youth who  
               were formerly in foster care and who are under 26 years of  
               age, subject to FFP being available and to the extent  
               required by federal law.  SB 1487 would have also made  
               legislative findings and declarations regarding the ACA,  
               stated legislative intent to ensure full implementation of  
               the ACA, and to enact into state law any provision of the  
               ACA that may be struck down by the United States Supreme  
               Court.  SB 1487 was held on the Senate Appropriations  
               Committee suspense file.

             d)   AB 1066 (John A. Pérez), Chapter 86, Statutes of 2011,  
               enacts technical and conforming statutory changes necessary  
               to conform to the STCs required by CMS in the approval of  
               the Bridge to Reform Demonstration, including changing the  
               name of the LIHP from Coverage Expansion and Enrollment  
               Projects to the Medi-Cal Coverage Expansion and HCCI. 

             e)   AB 342 (John A. Pérez), Chapter 723, Statutes of 2010,  
               enacted the LIHP and Coverage Expansion and Enrollment  
               Projects to provide health care benefits to uninsured  
               adults up to 200% of the FPL, at county option through a  
               Medi-Cal waiver demonstration project.

             f)   AB 1296, the Health Care Eligibility, Enrollment, and  
               Retention Act, requires the California Health and Human  
               Services Agency, in consultation with other state  
               departments and stakeholders, to undertake a planning  
               process to develop plans and procedures regarding these  
               provisions relating to enrollment in state health programs  
               and federal law.  AB 1296 also requires that an individual  
               would have the option to apply for state health programs  
               through a variety of means.
             g)   SB 208 (Steinberg), Chapter 714, Statutes of 2010,  
               implemented provisions of the 2010 Section 1115 replacement  
               waiver including the Delivery System Reinvestment and  
               Improvement Pool, authorized DHCS to require the mandatory  
               enrollment of seniors and people with disabilities in a  








                                                                  AB 1 X1
                                                                  Page  26

               Medi-Cal managed care plan and required DHCS to implement  
               pilot projects to provide coordinated care to children in  
               the California Children's Services and to persons who are  
               eligible for Medi-Cal and Medicare.

             h)   AB 1595 (Jones) of 2010, would have required DHCS to  
               expand Medi-Cal eligibility to individuals with family  
               income up to 133% of FPL without regard to family status by  
               January 1, 2014.  AB 1595 died on suspense in the Assembly  
               Appropriations Committee.

             i)   AB 1602 (John A. Pérez), Chapter 655, Statutes of 2010,  
               establishes the Exchange as an independent public entity to  
               purchase health insurance on behalf of Californians with  
               incomes of between 100% and 400% FPL and employees of small  
               businesses.  Clarifies the powers and duties of the board  
               governing the Exchange relative to the administration of  
               the Exchange, determining eligibility and enrollment in the  
               Exchange, and arranging for coverage under qualified  
               carriers.

             j)   SB 900 (Alquist), Chapter 659, Statutes of 2010,  
               establishes the Exchange.  Requires the Exchange to be  
               governed by a five-member board, as specified.  

           12)POLICY COMMENTS  .  

              a)   Future federal guidance  .  On March 23, 2012, CMS issued  
               a final rule to implement the ACA provisions relating to  
               Medicaid and CHIP eligibility, enrollment simplification,  
               and coordination, effective January 1, 2014.  HHS has also  
               issued a final rule (some of which are interim final)  
               regarding eligibility for premium tax credits, cost-sharing  
               reductions and enrollment in the exchanges and the  
               Department of the Treasury has issued a final rule  
               regarding health insurance premium assistance tax credits.   
               According to a December 2012,  Issue Brief from the Kaiser  
               Commission on Medicaid and the Uninsured, Medicaid  
               Eligibility, Enrollment Simplification, and Coordination  
               under the Affordable Care Act: A Summary of CMS's March 23,  
               2012 Final Rule, there are a number of provisions in the  
               proposed rule that require further information and  
               clarification.  For example, the regulations direct states  
               to convert their existing maximum income standards for  
               Medicaid and CHIP eligibility groups to MAGI-equivalents,  








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               but more guidance is needed regarding how states will make  
               this conversion.  Moreover, the rule references performance  
               standards for state systems that have not yet been  
               developed.  In addition, the rule includes a "reasonable  
               compatibility" standard that governs when states may  
               request additional information, including documentation,  
               from individuals to verify eligibility criteria.  While the  
               rule provides some clarity on when income will be  
               considered reasonably compatible, more information is  
               needed about how states will define reasonable  
               compatibility for other eligibility criteria.  Based on the  
               currently known requirements, this bill reflects  
               legislative intent to ensure full implementation in a  
               manner that maximizes federal funding opportunities,  
               simplifies applications, enrollment and retention and  
               provides benefits to the greatest extent allowed under  
               federal law.  However as further guidance becomes  
               available, there may be a need for amendments and  
               revisions. 

              b)   Verification of eligibility.   CMS states that the  
               increased availability of electronic data matching,  
               including the 90% federal match that is available to states  
               for systems improvements, and the intent of the ACA to  
               create a coordinated and efficient eligibility and  
               enrollment system across insurance affordability programs  
               all support increased reliance on electronic verification.   
               CMS cautions that states that fail to take advantage of  
               this are undermining the policy of electronic primacy.  In  
               furtherance of this goal, states have the flexibility to  
               approve eligibility based on self-attested information  
               subject to a later request for further information if  
               financial information cannot otherwise be verified.  In  
                                                                          order to further advance these principles, CMS had provided  
               guidance to states that allows for minor discrepancies  
               between income information provided by an individual and  
               the electronic data match as long as it is "reasonably  
               compatible" in that both are below, at, or above the  
               eligibility level.  Guidance is also provided with regard  
               to how states are to verify information if it is not within  
               these parameters.  Finally, the individual may not be  
               denied eligibility or terminated without providing the  
               individual an opportunity to validate or dispute the  
               information.  









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              c)   New Medicaid adult group  .  This bill enacts the ACA  
               Medicaid expansion to cover childless adults, under age 65  
               that was made optional by the Supreme Court decision in  
                National Federation of Independent Business v. Sebelius  .   
               The Governor's Budget as introduced for 2013-14 outlines  
               two alternatives to the optional expansion - a state-based  
               approach or a county-based approach.  No details of either  
               proposal have been released.  The Governor's Budget Summary  
               states that implementation will requires a broader  
               discussion about the future of the state-county  
               relationship with the goal to strengthen local flexibility,  
               fairly allocate risk, and clearly delineate the respective  
               responsibilities of the state and the counties.  

              d)   Benefits of Medi-Cal expansion  .  Numerous studies have  
               shown that Medicaid coverage improves access to health care  
               and intermediate health outcomes.  Research on previous  
               expansions of Medicaid to adults in Arizona, Maine, and New  
               York found that Medicaid coverage was associated with  
               reduced mortality.  Research on the Oregon Medicaid program  
               for previously uninsured low-income adults found that,  
               compared to similar adults who were not selected by lottery  
               to apply for Medicaid, people with Medicaid coverage were  
               70% more likely to report having a regular place of care  
               and 55% more likely to report having a usual doctor;  
               Medicaid coverage also increased the use of preventive care  
               such as mammograms (by 60%) and cholesterol monitoring (by  
               20%).  Reducing the number and proportion of the uninsured  
               would benefit those with insurance coverage as well.  The  
               Institute of Medicine found that insured adults in those  
               communities with high rates of uninsurance are more likely  
               to have difficulties obtaining needed health care and to be  
               less satisfied with the care they receive.  The January  
               2013 report published by UC Berkeley Center for Labor  
               Research and Education and UCLA Center for Health Policy  
               Research also found that providing health insurance  
               coverage has substantial economic benefit.  For instance,  
               health insurance coverage can improve educational outcomes  
               and worker productivity; will create jobs and more stable  
               funding for safety net providers that already serve  
               low-income communities. 

              e)   Consequences of failure to expand Medi-Cal  .  If the  
               Medi-Cal expansion is not enacted for childless adults,  
               those with family incomes between 100% FPL and 400% and  








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               legal immigrants who are ineligible for Medi-Cal but have  
               income up to 400% FPL may purchase coverage through Covered  
               California.  However, the lowest-income adults will not be  
               eligible for either Medi-Cal or subsidized coverage and  
               will continue to be the counties' responsibility thus  
               further straining the safety net providers and hospital  
               emergency departments.   

              f)   Benefit plan for new eligible adult group  .  The November  
               2012 State Medicaid Director Letter provided additional  
               guidance on the Alternative Benefit Plan.  However there  
               are a number of questions outstanding.  For example, if a  
               state selects the Secretary approved option to define its  
               Alternative Benefit Plan (or selects any other option that  
               is not also a base benchmark option), it must also select  
               one of the 10 base benchmark options as its EHB reference  
               plan.  States that have done this analysis often find that  
               some of the benefits covered in the base benchmark plan,  
               are not covered in their standard Medicaid package (e.g.  
               chiropractic services).  Thus the question remains whether  
               the state must include these additional services in its  
               Medicaid Alternative Benefit Plan for the new adult group.   
               Likewise, the base benchmark plan may include services or  
               providers that federal Medicaid does not cover, such as  
               institutes of mental disease or fertility treatment,  
               raising the question of whether these services or providers  
               may or must be included in the state's Alternative Benefit  
               Plan.  Forthcoming regulations may provide additional  
               guidance on the relationship between the states's  
               Alternative Benefit Plan and its selected base  
               benchmark/EHB reference plan. 

           REGISTERED SUPPORT / OPPOSITION  :  

           Support 

           Advancement Project
          American Cancer Society Cancer Action Network
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          APAIT Health Center
          Asian Americans for Civil Rights and Equality
          California Academy of Family Physicians
          California Communities United Institute
          California Coverage & Health Initiatives








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          California Health Advocates
          California Hospital Association
          California Immigrant Policy Center
          California Labor Federation 
          California Latinas for Reproductive Justice
          California Nurses Association
          California Pan-Ethnic Health Network
          California Primary Care Association
          California School Employees Association
          California School Health Centers Association
          California State Association of Counties
          Children's Defense Fund California
          Community Clinic Consortium
          Consumers Union
          Council of Mexican Federations
          County of Los Angeles
          EARN
          Greenlining Institute
          Health Access California
          Inland Agency
          Latino Coalition for a Healthy California
          Latino Health Alliance
          Los Angeles County Board of Supervisors
          Maternal and Child Health Access
          Mexican American Legal Defense and Educational Fund
          National Council of La Raza
          National Health Law Program
          PICO California 
          Planned Parenthood Affiliates of California
          Street Level Health Project
          The 100% Campaign
          The Children's Partnership
          Transgender Law Center
          Union of Pan Asian Communities
          United Ways of California
          Western Center on Law and Poverty

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Marjorie Swartz / HEALTH X1 / (916)  
          319-2097 










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