Amended in Assembly March 23, 2015

California Legislature—2015–16 Regular Session

Assembly BillNo. 940


Introduced by Assemblybegin delete Memberend deletebegin insert Membersend insert Ridley-Thomasbegin insert and Waldronend insert

February 26, 2015


An act to amend Sectionsbegin insert 1204, 1205, 1206, 1207,end insert 1209,begin insert 1210,end insert 1260, 1261.5, 1264, and 1300 of the Business and Professions Code, relating to healing arts.

LEGISLATIVE COUNSEL’S DIGEST

AB 940, as amended, Ridley-Thomas. Clinical laboratories.

Existing law provides for the licensure, registration, and regulation of clinical laboratories and various clinical laboratory personnel by the State Department of Public Health. Existing law prohibits the performance of a clinical laboratory test or examination classified as waived under the federal Clinical Laboratory Improvement Amendments of 1988 (CLIA) unless the test or examination is performed under the overall operation and administration of a laboratory director. Existing law defines “laboratory director,” for purposes of a clinical laboratory test or examination classified as waived, as any person who, among others, is licensed to direct a clinical laboratory and who substantially meets the laboratory director qualifications under the CLIA.

This bill wouldbegin delete removeend deletebegin insert deleteend insert the requirement that a laboratory director substantially meet the laboratory director qualifications under CLIA. The bill would instead limit the CLIA qualification requirements to a person serving as the CLIA laboratory director, as defined, in a laboratory that performs tests classified as moderate or high complexity.

begin insert Existing law defines a “clinical laboratory scientist” as any person, other than a licensed clinical laboratory bioanalyst or trainee, who is licensed, as specified, to engage in a clinical laboratory practice under the overall operation and administration of a laboratory director.end insert

begin insertThe bill would add “reproductive biology” to the list of specialties that a clinical laboratory scientist may perform. The bill would make conforming changes.end insert

Existing law requires an applicant for a clinical laboratory bioanalyst’s license to meet specified requirements for education and experience, including that the applicant have a minimum of 4 years’ experience as a licensed clinical laboratory scientist performing clinical laboratory work embracing the various fields of clinical laboratory activity in a clinical laboratory approved by the State Department of Public Health.

This bill would revise the application requirements to provide that an applicant’s minimum of 4 years’ experience be in a clinical laboratory certified under the CLIA.

Existing law authorizes the State Department of Public Health to issue specified licenses, including limited clinical laboratory scientist licenses and clinical licenses in specified fields, and establishes application and annual renewal fees for the clinical licenses. Existing law deposits those fees in the Clinical Laboratory Improvement Fund for use, upon appropriation by the Legislature, for regulatory purposes relating to clinical laboratories, blood banks, or clinical laboratory personnel, as provided.

This bill would authorize the department to issue limited clinical laboratory scientist licenses and clinical licenses inbegin delete embryologyend deletebegin insert reproductive biologyend insert and biochemical genetics, as provided, and would apply existing application and license renewal fees to persons applying for additional clinical licenses.

Vote: majority. Appropriation: no. Fiscal committee: yes. State-mandated local program: no.

The people of the State of California do enact as follows:

P2    1begin insert

begin insertSECTION 1.end insert  

end insert

begin insertSection 1204 of the end insertbegin insertBusiness and Professions
2Code
end insert
begin insert is amended to read:end insert

3

1204.  

As used in this chapter, “clinical laboratory scientist”
4means any person, other than a licensed clinical laboratory
5bioanalyst or trainee, who is licensed under Sections 1261 and
61262 to engage in clinical laboratory practice under the overall
P3    1operation and administration of a laboratory director, unless serving
2as a director of a waived laboratory as provided in Section 1209.
3A person licensed as a clinical laboratory scientist and qualified
4under CLIA may perform clinical laboratory tests or examinations
5classified as of high complexity under CLIA and the duties and
6responsibilities of a waived laboratory director, as specified under
7CLIA, technical consultant, clinical consultant, technical
8supervisor, and general supervisor, as specified under CLIA, in
9the specialties of histocompatibility, microbiology, diagnostic
10immunology, chemistry, hematology, immunohematology,
11genetics,begin insert reproductive biology,end insert or other specialty or subspecialty
12specified by regulation adopted by the department. A person
13licensed as a “clinical laboratory scientist” may perform any
14clinical laboratory test or examination classified as waived or of
15moderate complexity under CLIA.

16begin insert

begin insertSEC. 2.end insert  

end insert

begin insertSection 1205 of the end insertbegin insertBusiness and Professions Codeend insertbegin insert is
17amended to read:end insert

18

1205.  

As used in this chapter, “trainee” means any person
19licensed under this chapter for the purpose of receiving
20comprehensive practical experience and instruction in clinical
21laboratory procedures in one of the sciences or in general clinical
22laboratory science under the direct and responsible supervision of
23a person authorized to direct a laboratory under the provisions of
24this chapter, clinical laboratory scientist, clinical chemist scientist,
25clinical microbiologist scientist, clinical toxicologist scientist,
26clinical immunohematologist scientist, clinical genetic molecular
27biologist scientist, clinical cytogeneticist scientist,begin insert clinical
28biochemical geneticist scientist, clinical reproductive biologist
29scientist,end insert
clinical histocompatibility scientist, or other equivalent
30licensee in the science or specialty or subspecialty for which he
31or she is licensed in a clinical laboratory certified for this purpose
32by the department under this chapter.

33begin insert

begin insertSEC. 3.end insert  

end insert

begin insertSection 1206 of the end insertbegin insertBusiness and Professions Codeend insertbegin insert is
34amended to read:end insert

35

1206.  

(a) For the purposes of this chapter the following
36definitions are applicable:

37(1) “Analyte” means the substance or constituent being measured
38including, but not limited to, glucose, sodium, or theophyline, or
39any substance or property whose presence or absence,
P4    1concentration, activity, intensity, or other characteristics are to be
2determined.

3(2) “Biological specimen” means any material that is derived
4from the human body.

5(3) “Blood electrolyte analysis” means the measurement of
6electrolytes in a blood specimen by means of ion selective
7electrodes on instruments specifically designed and manufactured
8for blood gas and acid-base analysis.

9(4) “Blood gas analysis” means a clinical laboratory test or
10examination that deals with the uptake, transport, and metabolism
11of oxygen and carbon dioxide in the human body.

12(5) “Clinical laboratory test or examination” means the
13detection, identification, measurement, evaluation, correlation,
14monitoring, and reporting of any particular analyte, entity, or
15substance within a biological specimen for the purpose of obtaining
16scientific data which may be used as an aid to ascertain the
17presence, progress, and source of a disease or physiological
18condition in a human being, or used as an aid in the prevention,
19prognosis, monitoring, or treatment of a physiological or
20pathological condition in a human being, or for the performance
21of nondiagnostic tests for assessing the health of an individual.

22(6) “Clinical laboratory science” means any of the sciences or
23scientific disciplines used to perform a clinical laboratory test or
24examination.

25(7) “Clinical laboratory practice” means the application of
26clinical laboratory sciences or the use of any means that applies
27the clinical laboratory sciences within or outside of a licensed or
28registered clinical laboratory. Clinical laboratory practice includes
29consultation, advisory, and other activities inherent to the
30profession.

31(8) “Clinical laboratory” means any place used, or any
32establishment or institution organized or operated, for the
33performance of clinical laboratory tests or examinations or the
34practical application of the clinical laboratory sciences. That
35application may include any means that applies the clinical
36laboratory sciences.

37(9) “Direct and constant supervision” means personal
38observation and critical evaluation of the activity of unlicensed
39laboratory personnel by a physician and surgeon, or by a person
40licensed under this chapter other than a trainee, during the entire
P5    1time that the unlicensed laboratory personnel are engaged in the
2duties specified in Section 1269.

3(10) “Direct and responsible supervision” means both of the
4following:

5(A) Personal observation and critical evaluation of the activity
6of a trainee by a physician and surgeon, or by a person licensed
7under this chapter other than a trainee, during the entire time that
8the trainee is performing clinical laboratory tests or examinations.

9(B) Personal review by the physician and surgeon or the licensed
10person of all results of clinical laboratory testing or examination
11performed by the trainee for accuracy, reliability, and validity
12before the results are reported from the laboratory.

13(11) “Licensed laboratory” means a clinical laboratory licensed
14pursuant to paragraph (1) of subdivision (a) of Section 1265.

15(12) “Location” means either a street and city address, or a site
16or place within a street and city address, where any of the clinical
17laboratory sciences or scientific disciplines are practiced or applied,
18or where any clinical laboratory tests or examinations are
19performed.

20(13) “Physician office laboratory” means a clinical laboratory
21that is licensed or registered under Section 1265, and that is either:
22(A) a clinical laboratory that is owned and operated by a partnership
23or professional corporation that performs clinical laboratory tests
24or examinations only for patients of five or fewer physicians and
25surgeons or podiatrists who are shareholders, partners, or
26employees of the partnership or professional corporation that owns
27and operates the clinical laboratory; or (B) a clinical laboratory
28that is owned and operated by an individual licensed physician
29and surgeon or a podiatrist, and that performs clinical laboratory
30tests or examinations only for patients of the physician and surgeon
31or podiatrist who owns and operates the clinical laboratory.

32(14) “Point-of-care laboratory testing device” means a portable
33laboratory testing instrument to which the following applies:

34(A) It is used within the proximity of the patient for whom the
35test or examination is being conducted.

36(B) It is used in accordance with the patient test management
37system, the quality control program, and the comprehensive quality
38assurance program established and maintained by the laboratory
39pursuant to paragraph (2) of subdivision (d) of Section 1220.

40(C) It meets the following criteria:

P6    1(i) Performs clinical laboratory tests or examinations classified
2as waived or of moderate complexity under the federal Clinical
3Laboratory Improvement Amendments of 1988 (CLIA) (42 U.S.C.
4Sec. 263a).

5(ii) Performs clinical laboratory tests or examinations on
6biological specimens that require no preparation after collection.

7(iii) Provides clinical laboratory tests or examination results
8without calculation or discretionary intervention by the testing
9personnel.

10(iv) Performs clinical laboratory tests or examinations without
11the necessity for testing personnel to perform calibration or
12maintenance, except resetting pursuant to the manufacturer’s
13instructions or basic cleaning.

14(15) “Public health laboratory” means a laboratory that is
15operated by a city or county in conformity with Article 5
16(commencing with Section 101150) of Chapter 2 of Part 3 of
17Division 101 of the Health and Safety Code and the regulations
18adopted thereunder.

19(16) “Registered laboratory” means a clinical laboratory
20registered pursuant to paragraph (2) of subdivision (a) of Section
211265.

22(17) “Specialty” means histocompatibility, microbiology,
23diagnostic immunology, chemistry, hematology,
24immunohematology, pathology, genetics,begin insert reproductive biology,end insert
25 or other specialty specified by regulation adopted by the
26department.

27(18) “Subspecialty” for purposes of microbiology, means
28bacteriology, mycobacteriology, mycology, parasitology, virology,
29molecular biology, and serology for diagnosis of infectious
30diseases, or other subspecialty specified by regulation adopted by
31the department; for purposes of diagnostic immunology, means
32syphilis serology, general immunology, or other subspecialty
33specified by regulation adopted by the department; for purposes
34of chemistry, means routine chemistry, clinical microscopy,
35endocrinology, toxicology, or other subspecialty specified by
36regulation adopted by the department; for purposes of
37immunohematology, means ABO/Rh Type and Group, antibody
38detection for transfusion, antibody detection nontransfusion,
39antibody identification, compatibility, or other subspecialty
40specified by regulation adopted by the department; for pathology,
P7    1means tissue pathology, oral pathology, diagnostic cytology, or
2other subspecialty specified by regulation adopted by the
3department; for purposes of genetics, means molecular biology
4related to the diagnosis of human genetic abnormalities,
5cytogenetics,begin insert biochemical genetics,end insert or other subspecialty specified
6by regulation adopted by the department.

7(b) Nothing in this chapter shall restrict, limit, or prevent any
8person licensed to provide health care services under the laws of
9this state, including, but not limited to, licensed physicians and
10surgeons and registered nurses, from practicing the profession or
11occupation for which he or she is licensed.

12(c) Nothing in this chapter shall authorize any person to perform
13or order health care services, or utilize the results of the clinical
14laboratory test or examination, unless the person is otherwise
15authorized to provide that care or utilize the results. The inclusion
16of a person in Section 1206.5 for purposes of performing a clinical
17laboratory test or examination shall not be interpreted to authorize
18a person, who is not otherwise authorized, to perform venipuncture,
19arterial puncture, or skin puncture.

20begin insert

begin insertSEC. 4.end insert  

end insert

begin insertSection 1207 of the end insertbegin insertBusiness and Professions Codeend insertbegin insert is
21amended to read:end insert

22

1207.  

(a) As used in this chapter, “clinical chemist,” or
23“clinical microbiologist,” or “clinical toxicologist,” or “clinical
24genetic molecular biologist,” or “clinical cytogeneticist,”begin insert or
25“clinical reproductive biologist,” or “clinical biochemical
26geneticist,end insert
begin insertend insert or “oral and maxillofacial pathologist” means any
27person licensed by the department under Section 1264 to engage
28in, or supervise others engaged in, clinical laboratory practice
29limited to his or her area of specialization or to direct a clinical
30laboratory, or portion thereof, limited to his or her area of
31specialization. Such a licensed person who is qualified under CLIA
32may perform clinical laboratory tests or examinations classified
33as of high complexity under CLIA, and the duties and
34responsibilities of a laboratory director, technical consultant,
35clinical consultant, technical supervisor, and general supervisor,
36as specified under CLIA, limited to his or her area of specialty or
37subspecialty as described in subdivision (b), and shall only direct
38a clinical laboratory providing service within those specialties or
39subspecialties. A person licensed as a “clinical chemist,” or
40“clinical microbiologist,” or “clinical toxicologist,” or “clinical
P8    1genetic molecular biologist,” or “clinical cytogeneticist,”begin insert or
2“clinical reproductive biologist,” or “clinical biochemical
3geneticist,end insert
begin insertend insert or “oral and maxillofacial pathologist” may perform
4any clinical laboratory test or examination classified as waived or
5of moderate complexity under CLIA.

6(b) The specialty or subspecialty for each of the limited license
7categories identified in subdivision (a), and the clinical laboratories
8that may be directed by persons licensed in each of those
9categories, are the following:

10(1) For a person licensed under this chapter as a clinical chemist,
11the specialty of chemistry and the subspecialties of routine
12chemistry, endocrinology, clinical microscopy, toxicology, or other
13specialty or subspecialty specified by regulation adopted by the
14department.

15(2) For a person licensed under this chapter as a clinical
16microbiologist, the specialty of microbiology and the subspecialties
17of bacteriology, mycobacteriology, mycology, parasitology,
18virology, molecular biology, and serology for diagnosis of
19infectious diseases, or other specialty or subspecialty specified by
20regulation adopted by the department.

21(3) For a person licensed under this chapter as a clinical
22toxicologist, the subspecialty of toxicology within the specialty of
23chemistry or other specialty or subspecialty specified by regulation
24adopted by the department.

25(4) For a person licensed under this chapter as a clinical genetic
26molecular biologist, the subspecialty of molecular biology related
27to diagnosis of human genetic abnormalities within the specialty
28of genetics or other specialty or subspecialty specified by regulation
29adopted by the department.

30(5) For a person licensed under this chapter as a clinical
31cytogeneticist, the subspecialty of cytogenetics within the specialty
32of genetics or other specialty or subspecialty specified by regulation
33adopted by the department.

begin insert

34(6) For a person licensed under this chapter as a clinical
35biochemical geneticist, the subspecialty of biochemical genetics
36within the specialty of genetics or other specialty or subspecialty
37specified by regulation adopted by the department.

end insert
begin insert

38(7) For a person licensed under this chapter as a clinical
39reproductive biologist, the specialty of reproductive biology or
P9    1other specialty or subspecialty specified by regulation adopted by
2the department.

end insert
begin delete

3(6)

end delete

4begin insert(8)end insert For a person licensed under this chapter as an oral and
5maxillofacial pathologist, the subspecialty of oral pathology within
6the specialty of pathology or other specialty or subspecialty
7specified by regulation adopted by the department.

8

begin deleteSECTION 1.end delete
9begin insertSEC. 5.end insert  

Section 1209 of the Business and Professions Code is
10amended to read:

11

1209.  

(a) As used in this chapter, “laboratory director” means
12any person who is any of the following:

13(1) A duly licensed physician and surgeon.

14(2) Only for purposes of a clinical laboratory test or examination
15classified as waived, is any of the following:

16(A) A duly licensed clinical laboratory scientist.

17(B) A duly licensed limited clinical laboratory scientist.

18(C) A duly licensed naturopathic doctor.

19(D) A duly licensed optometrist serving as the director of a
20laboratory that only performs clinical laboratory tests authorized
21in paragraph (10) of subdivision (e) of Section 3041.

22(3) Licensed to direct a clinical laboratory under this chapter.

23(b) (1) A person defined in paragraph (1) or (3) of subdivision
24(a) who is identified as the CLIA laboratory director of a laboratory
25that performs clinical laboratory tests classified as moderate or
26high complexity shall also meet the laboratory director
27qualifications under CLIA for the type and complexity of tests
28being offered by the laboratory.

29(2) As used in this subdivision, “CLIA laboratory director”
30means the person identified as the laboratory director on the CLIA
31certificate issued to the laboratory by the federal Centers for
32Medicare and Medicaid Services (CMS).

33(c) The laboratory director, if qualified under CLIA, may
34perform the duties of the technical consultant, technical supervisor,
35clinical consultant, general supervisor, and testing personnel, or
36delegate these responsibilities to persons qualified under CLIA.
37If the laboratory director reapportions performance of those
38responsibilities or duties, he or she shall remain responsible for
39ensuring that all those duties and responsibilities are properly
40performed.

P10   1(d) (1) The laboratory director is responsible for the overall
2operation and administration of the clinical laboratory, including
3administering the technical and scientific operation of a clinical
4laboratory, the selection and supervision of procedures, the
5reporting of results, and active participation in its operations to
6the extent necessary to ensure compliance with this act and CLIA.
7He or she shall be responsible for the proper performance of all
8laboratory work of all subordinates and shall employ a sufficient
9number of laboratory personnel with the appropriate education
10and either experience or training to provide appropriate
11consultation, properly supervise and accurately perform tests, and
12report test results in accordance with the personnel qualifications,
13duties, and responsibilities described in CLIA and this chapter.

14(2) Where a point-of-care laboratory testing device is utilized
15and provides results for more than one analyte, the testing
16personnel may perform and report the results of all tests ordered
17for each analyte for which he or she has been found by the
18laboratory director to be competent to perform and report.

19(e) As part of the overall operation and administration, the
20laboratory director of a registered laboratory shall document the
21adequacy of the qualifications (educational background, training,
22and experience) of the personnel directing and supervising the
23laboratory and performing the laboratory test procedures and
24examinations. In determining the adequacy of qualifications, the
25laboratory director shall comply with any regulations adopted by
26the department that specify the minimum qualifications for
27personnel, in addition to any CLIA requirements relative to the
28education or training of personnel.

29(f) As part of the overall operation and administration, the
30laboratory director of a licensed laboratory shall do all of the
31following:

32(1) Ensure that all personnel, prior to testing biological
33specimens, have the appropriate education and experience, receive
34the appropriate training for the type and complexity of the services
35offered, and have demonstrated that they can perform all testing
36operations reliably to provide and report accurate results. In
37determining the adequacy of qualifications, the laboratory director
38shall comply with any regulations adopted by the department that
39specify the minimum qualifications for, and the type of procedures
40that may be performed by, personnel in addition to any CLIA
P11   1requirements relative to the education or training of personnel.
2Any regulations adopted pursuant to this section that specify the
3type of procedure that may be performed by testing personnel shall
4be based on the skills, knowledge, and tasks required to perform
5the type of procedure in question.

6(2) Ensure that policies and procedures are established for
7monitoring individuals who conduct preanalytical, analytical, and
8postanalytical phases of testing to ensure that they are competent
9and maintain their competency to process biological specimens,
10perform test procedures, and report test results promptly and
11proficiently, and, whenever necessary, identify needs for remedial
12training or continuing education to improve skills.

13(3) Specify in writing the responsibilities and duties of each
14individual engaged in the performance of the preanalytic, analytic,
15and postanalytic phases of clinical laboratory tests or examinations,
16including which clinical laboratory tests or examinations the
17individual is authorized to perform, whether supervision is required
18for the individual to perform specimen processing, test
19performance, or results reporting, and whether consultant,
20supervisor, or director review is required prior to the individual
21reporting patient test results.

22(g) The competency and performance of staff of a licensed
23laboratory shall be evaluated and documented by the laboratory
24director, or by a person who qualifies as a technical consultant or
25a technical supervisor under CLIA depending on the type and
26complexity of tests being offered by the laboratory.

27(1) The procedures for evaluating the competency of the staff
28shall include, but are not limited to, all of the following:

29(A) Direct observations of routine patient test performance,
30including patient preparation, if applicable, and specimen handling,
31processing, and testing.

32(B) Monitoring the recording and reporting of test results.

33(C) Review of intermediate test results or worksheets, quality
34control records, proficiency testing results, and preventive
35maintenance records.

36(D) Direct observation of performance of instrument
37maintenance and function checks.

38(E) Assessment of test performance through testing previously
39analyzed specimens, internal blind testing samples, or external
40proficiency testing samples.

P12   1(F) Assessment of problem solving skills.

2(2) Evaluation and documentation of staff competency and
3performance shall occur at least semiannually during the first year
4an individual tests biological specimens. Thereafter, evaluations
5shall be performed at least annually unless test methodology or
6instrumentation changes, in which case, prior to reporting patient
7test results, the individual’s performance shall be reevaluated to
8include the use of the new test methodology or instrumentation.

9(h) The laboratory director of each clinical laboratory of an
10acute care hospital shall be a physician and surgeon who is a
11qualified pathologist, except as follows:

12(1) If a qualified pathologist is not available, a physician and
13surgeon or a clinical laboratory bioanalyst qualified as a laboratory
14director under subdivision (a) may direct the laboratory. However,
15a qualified pathologist shall be available for consultation at suitable
16intervals to ensure high-quality service.

17(2) If there are two or more clinical laboratories of an acute care
18hospital, those additional clinical laboratories that are limited to
19the performance of blood gas analysis, blood electrolyte analysis,
20or both, may be directed by a physician and surgeon qualified as
21a laboratory director under subdivision (a), irrespective of whether
22a pathologist is available.

23As used in this subdivision, a qualified pathologist is a physician
24and surgeon certified or eligible for certification in clinical or
25anatomical pathology by the American Board of Pathology or the
26American Osteopathic Board of Pathology.

27(i) Subdivision (h) does not apply to any director of a clinical
28laboratory of an acute care hospital acting in that capacity on or
29before January 1, 1988.

30(j) A laboratory director may serve as the director of up to the
31maximum number of laboratories stipulated by CLIA, as defined
32under Section 1202.5.

33begin insert

begin insertSEC. 6.end insert  

end insert

begin insertSection 1210 of the end insertbegin insertBusiness and Professions Codeend insertbegin insert is
34amended to read:end insert

35

1210.  

(a) As used in this chapter, “clinical chemist scientist,”
36“clinical microbiologist scientist,” “clinical toxicologist scientist,”
37“clinical immunohematologist scientist,” “clinical genetic
38molecular biologist scientist,” “clinical cytogeneticist scientist,”
39and “clinical histocompatibility scientist” means any person, other
40than a person licensed to direct a clinical laboratory, or licensed
P13   1as a clinical laboratory scientist or trainee, who is licensed under
2Sections 1261, 1261.5, and 1262 to engage in clinical laboratory
3practice. Such a licensed person who is qualified under CLIA may
4perform clinical laboratory tests classified as of high complexity
5under CLIA and the duties and responsibilities of a technical
6consultant, clinical consultant, technical supervisor, and general
7 supervisor limited to the specialty or subspecialty as identified in
8subdivision (b) for which he or she is licensed by the department.
9A person licensed as a “clinical chemist scientist,” or “clinical
10microbiologist scientist,” or “clinical toxicologist scientist,” or
11“clinical immunohematologist scientist,” or “clinical genetic
12molecular biologist scientist,” or “clinical cytogeneticist scientist,”
13or a “clinical histocompatibility scientist” may perform any clinical
14laboratory test or examination classified as waived or of moderate
15complexity under CLIA.

16(b) The specialties and subspecialties included in each of the
17license categories identified in subdivision (a), are the following:

18(1) For a person licensed under this chapter as a clinical chemist
19scientist, the specialty of chemistry and the subspecialties of routine
20chemistry, endocrinology, clinical microscopy, toxicology, or other
21specialty or subspecialty specified by regulation adopted by the
22department.

23(2) For a person licensed under this chapter as a clinical
24microbiologist scientist, the specialty of microbiology and the
25subspecialties of bacteriology, mycobacteriology, mycology,
26parasitology, virology, or molecular biology and serology for
27diagnosis of infectious diseases, or other specialty or subspecialty
28specified by regulation adopted by the department.

29(3) For a person licensed under this chapter as a clinical
30toxicologist scientist, the subspecialty of toxicology within the
31specialty of chemistry or other specialty or subspecialty specified
32by regulation adopted by the department.

33(4) For a person licensed under this chapter as a clinical genetic
34molecular biologist scientist, the subspecialty of molecular biology
35related to the diagnosis of human genetic abnormalities within the
36specialty of genetics, or other specialty or subspecialty specified
37by regulation adopted by the department.

38(5) For a person licensed under this chapter as a clinical
39cytogeneticist scientist, the subspecialty of cytogenetics within the
P14   1specialty of genetics or other specialty or subspecialty specified
2by regulation adopted by the department.

begin insert

3(6) For a person licensed under this chapter as a clinical
4biochemical geneticist scientist, the subspecialty of biochemical
5genetics within the specialty of genetics or other specialty or
6subspecialty specified by regulation adopted by the department.

end insert
begin insert

7(7) For a person licensed under this chapter as a clinical
8reproductive biologist scientist, the specialty of reproductive
9biology, or other specialty or subspecialty specified by regulation
10adopted by the department.

end insert
begin delete

11(6)

end delete

12begin insert(8)end insert For a person licensed under this chapter as a clinical
13immunohematologist scientist, the specialty of immunohematology
14or other specialty or subspecialty specified by regulation adopted
15by the department.

begin delete

16(7)

end delete

17begin insert(9)end insert For a person licensed under this chapter as a clinical
18histocompatibility scientist, the specialty of histocompatibility or
19other specialty or subspecialty specified by regulation adopted by
20the department.

21(c) Clinical chemist scientists, clinical microbiologist scientists,
22clinical toxicologist scientists, clinical immunohematologist
23scientists, clinical genetic molecular biologist scientists, clinical
24cytogeneticist scientists, and clinical histocompatibility scientists
25shall engage in clinical laboratory practice authorized by their
26licensure only under the overall operation and administration of a
27laboratory director.

28

begin deleteSEC. 2.end delete
29begin insertSEC. 7.end insert  

Section 1260 of the Business and Professions Code is
30amended to read:

31

1260.  

The department shall issue a clinical laboratory
32bioanalyst’s license to each person who is a lawful holder of a
33degree of master of arts, master of science, or an equivalent or
34higher degree as determined by the department with a major in
35chemical, physical, biological, or clinical laboratory sciences. This
36education shall have been obtained in one or more established and
37reputable institutions maintaining standards equivalent, as
38determined by the department, to those institutions accredited by
39the Western Association of Schools and Colleges or an essentially
40equivalent accrediting agency, as determined by the department.
P15   1The applicant also shall have a minimum of four years’ experience
2as a clinical laboratory scientist performing clinical laboratory
3work embracing the various fields of clinical laboratory activity
4in a clinical laboratory certified under the CLIA. The quality and
5variety of this experience shall be satisfactory to the department
6and shall have been obtained within the six-year period
7immediately antecedent to admission to the examination. The
8applicant shall successfully pass a written examination and an oral
9examination conducted by the department or a committee
10designated by the department to conduct the examinations,
11indicating that the applicant is properly qualified. The department
12may issue a license without conducting a written examination to
13an applicant who has passed a written examination of a national
14accrediting board having requirements that are, in the determination
15of the department, equal to or greater than those required by this
16chapter and regulations adopted by the department. The department
17shall establish by regulation the required courses to be included
18in the college or university training.

19

begin deleteSEC. 3.end delete
20begin insertSEC. 8.end insert  

Section 1261.5 of the Business and Professions Code
21 is amended to read:

22

1261.5.  

The department may issue limited clinical laboratory
23scientist’s licenses in chemistry, microbiology, toxicology,
24histocompatibility, immunohematology,begin delete embroyology,end deletebegin insert reproductive
25biology,end insert
biochemical genetics, genetic molecular biology,
26cytogenetics, or other areas of laboratory specialty or subspecialty
27when determined to be necessary by the department in order for
28licensure categories to keep abreast of changes in laboratory or
29scientific technology. Whenever the department determines that
30a new limited clinical laboratory scientist license category is
31 necessary, it shall adopt regulations identifying the category and
32the areas of specialization included within the category.

33To qualify for admission to the examination for a special clinical
34laboratory scientist’s license, an applicant shall have all the
35following:

36(a) Have graduated from a college or university maintaining
37standards equivalent, as determined by the department, to those
38institutions accredited by the Western Association of Schools and
39Colleges or an essentially equivalent accrediting agency with a
P16   1baccalaureate or higher degree with a major appropriate to the
2field for which a license is being sought.

3(b) Have one year of full-time postgraduate training or
4experience in the various areas of analysis in the field for which
5a license is being sought in a laboratory that has a license issued
6under this chapter or which the department determines is equivalent
7thereto.

8(c) Whenever a limited clinical laboratory scientist’s license is
9established for a specific area of specialization, the department
10may issue the license without examination to applicants who had
11met standards of education and training, defined by regulations,
12prior to the date of the adoption of implementing regulations.

13(d) The department shall adopt regulations to implement this
14section.

15

begin deleteSEC. 4.end delete
16begin insertSEC. 9.end insert  

Section 1264 of the Business and Professions Code is
17amended to read:

18

1264.  

The department shall issue a clinical chemist, clinical
19microbiologist, clinical toxicologist,begin delete clinical embryologist,end deletebegin insert clinical
20reproductive biologist,end insert
clinical biochemical geneticist, clinical
21molecular biologist, or clinical cytogeneticist license to each person
22who has applied for the license on forms provided by the
23department, who is a lawful holder of a master of science or
24doctoral degree in the specialty for which the applicant is seeking
25a license and who has met such additional reasonable qualifications
26of training, education, and experience as the department may
27establish by regulations. The department shall issue an oral and
28maxillofacial pathologist license to every applicant for licensure
29who has applied for the license on forms provided by the
30department, who is a registered Diplomate of the American Board
31of Oral and Maxillofacial Pathology, and who meets any additional
32and reasonable qualifications of training, education, and experience
33as the department may establish by regulation.

34(a) The graduate education shall have included 30 semester
35hours of coursework in the applicant’s specialty. Applicants
36possessing only a master of science degree shall have the equivalent
37of one year of full-time, directed study or training in procedures
38and principles involved in the development, modification or
39evaluation of laboratory methods, including training in complex
40methods applicable to diagnostic laboratory work. Each applicant
P17   1must have had one year of training in his or her specialty in a
2clinical laboratory acceptable to the department and three years of
3experience in his or her specialty in a clinical laboratory, two years
4of which must have been at a supervisory level. The education
5shall have been obtained in one or more established and reputable
6institutions maintaining standards equivalent, as determined by
7the department, to those institutions accredited by an agency
8acceptable to the department. The department shall determine by
9examination that the applicant is properly qualified. Examinations,
10training, or experience requirements for specialty licenses shall
11cover only the specialty concerned.

12(b) The department may issue licenses without examination to
13applicants who have passed examinations of other states or national
14accrediting boards whose requirements are equal to or greater than
15those required by this chapter and regulations established by the
16department. The evaluation of other state requirements or
17requirements of national accrediting boards shall be carried out
18by the department with the assistance of representatives from the
19licensed groups. This section shall not apply to persons who have
20passed an examination by another state or national accrediting
21board prior to the establishment of requirements that are equal to
22or exceed those of this chapter or regulations of the department.

23(c) The department may issue licenses without examination to
24applicants who had met standards of education and training, defined
25by regulations, prior to the date of the adoption of implementing
26regulations.

27(d) The department shall adopt regulations to conform to this
28section.

29

begin deleteSEC. 5.end delete
30begin insertSEC. 10.end insert  

Section 1300 of the Business and Professions Code
31 is amended to read:

32

1300.  

The amount of application, registration, and license fees
33under this chapter shall be as follows:

34(a) The application fee for a histocompatibility laboratory
35director’s, clinical laboratory bioanalyst’s, clinical chemist’s,
36clinical microbiologist’s, clinical laboratory toxicologist’s,begin delete clinical
37embryologist’s,end delete
begin insert clinical reproductive biologist’s,end insert clinical
38biochemical geneticist’s, clinical cytogeneticist’s, or clinical
39molecular biologist’s license is sixty-three dollars ($63)
40commencing on July 1, 1983.

P18   1(b) The annual renewal fee for a histocompatibility laboratory
2director’s, clinical laboratory bioanalyst’s, clinical chemist’s,
3clinical microbiologist’s, clinical laboratory toxicologist’s,begin delete clinical
4embryologist’s,end delete
begin insert clinical reproductive biologist’s,end insert clinical
5biochemical geneticist’s, clinical cytogeneticist’s, or clinical
6molecular biologist’s license is sixty-three dollars ($63)
7commencing on July 1, 1983.

8(c) The application fee for a clinical laboratory scientist’s or
9limited clinical laboratory scientist’s license is thirty-eight dollars
10($38) commencing on July 1, 1983.

11(d) The application and annual renewal fee for a
12cytotechnologist’s license is fifty dollars ($50) commencing on
13January 1, 1991.

14(e) The annual renewal fee for a clinical laboratory scientist’s
15or limited clinical laboratory scientist’s license is twenty-five
16dollars ($25) commencing on July 1, 1983.

17(f) A clinical laboratory applying for a license to perform tests
18or examinations classified as of moderate or of high complexity
19under CLIA and a clinical laboratory applying for certification
20under subdivision (c) of Section 1223 shall pay an application fee
21for that license or certification based on the number of tests it
22performs or expects to perform in a year, as follows:

23(1) Less than 2,001 tests: two hundred seventy dollars ($270).

24(2) Between 2,001 and 10,000, inclusive, tests: eight hundred
25twenty dollars ($820).

26(3) Between 10,001 and 25,000, inclusive, tests: one thousand
27three hundred fifteen dollars ($1,315).

28(4) Between 25,001 and 50,000, inclusive, tests: one thousand
29five hundred eighty dollars ($1,580).

30(5) Between 50,001 and 75,000, inclusive, tests: one thousand
31nine hundred sixty dollars ($1,960).

32(6) Between 75,001 and 100,000, inclusive, tests: two thousand
33three hundred forty dollars ($2,340).

34(7) Between 100,001 and 500,000, inclusive, tests: two thousand
35seven hundred forty dollars ($2,740).

36(8) Between 500,001 and 1,000,000, inclusive, tests: four
37thousand nine hundred ten dollars ($4,910).

38(9) More than 1,000,000 tests: five thousand two hundred sixty
39dollars ($5,260) plus three hundred fifty dollars ($350) for every
P19   1 500,000 tests over 1,000,000, up to a maximum of 15,000,000
2tests.

3(g) A clinical laboratory performing tests or examinations
4classified as of moderate or of high complexity under CLIA and
5a clinical laboratory with a certificate issued under subdivision (c)
6of Section 1223 shall pay an annual renewal fee based on the
7number of tests it performed in the preceding calendar year, as
8follows:

9(1) Less than 2,001 tests: one hundred seventy dollars ($170).

10(2) Between 2,001 and 10,000, inclusive, tests: seven hundred
11twenty dollars ($720).

12(3) Between 10,001 and 25,000, inclusive, tests: one thousand
13one hundred fifteen dollars ($1,115).

14(4) Between 25,001 and 50,000, inclusive, tests: one thousand
15three hundred eighty dollars ($1,380).

16(5) Between 50,001 and 75,000, inclusive, tests: one thousand
17seven hundred sixty dollars ($1,760).

18(6) Between 75,001 and 100,000, inclusive, tests: two thousand
19forty dollars ($2,040).

20(7) Between 100,001 and 500,000, inclusive, tests: two thousand
21four hundred forty dollars ($2,440).

22(8) Between 500,001 and 1,000,000, inclusive, tests: four
23thousand six hundred ten dollars ($4,610).

24(9) More than 1,000,000 tests per year: four thousand nine
25hundred sixty dollars ($4,960) plus three hundred fifty dollars
26($350) for every 500,000 tests over 1,000,000, up to a maximum
27of 15,000,000 tests.

28(h) The application fee for a trainee’s license is thirteen dollars
29($13) commencing on July 1, 1983.

30(i) The annual renewal fee for a trainee’s license is eight dollars
31($8) commencing on July 1, 1983.

32(j) The application fee for a duplicate license is five dollars ($5)
33commencing on July 1, 1983.

34(k) The personnel licensing delinquency fee is equal to the
35annual renewal fee.

36(l) The director may establish a fee for examinations required
37under this chapter. The fee shall not exceed the total cost to the
38department in conducting the examination.

39(m) A clinical laboratory subject to registration under paragraph
40(2) of subdivision (a) of Section 1265 and performing only those
P20   1 clinical laboratory tests or examinations considered waived under
2CLIA shall pay an annual fee of one hundred dollars ($100). A
3clinical laboratory subject to registration under paragraph (2) of
4subdivision (a) of Section 1265 and performing only
5provider-performed microscopy, as defined under CLIA, shall pay
6an annual fee of one hundred fifty dollars ($150). A clinical
7laboratory performing both waived and provider-performed
8microscopy shall pay an annual registration fee of one hundred
9fifty dollars ($150).

10(n) The costs of the department in conducting a complaint
11investigation, imposing sanctions, or conducting a hearing under
12this chapter shall be paid by the clinical laboratory. The fee shall
13be no greater than the fee the laboratory would pay under CLIA
14for the same type of activities and shall not be payable if the
15clinical laboratory would not be required to pay those fees under
16CLIA.

17(o) The state, a district, city, county, city and county, or other
18political subdivision, or any public officer or body shall be subject
19to the payment of fees established pursuant to this chapter or
20regulations adopted thereunder.

21(p) In addition to the payment of registration or licensure fees,
22a clinical laboratory located outside the State of California shall
23reimburse the department for travel and per diem to perform any
24necessary onsite inspections at the clinical laboratory in order to
25ensure compliance with this chapter.

26(q) The department shall establish an application fee and a
27renewal fee for a medical laboratory technician license, the total
28fees collected not to exceed the costs of the department for the
29implementation and operation of the program licensing and
30regulating medical laboratory technicians pursuant to Section
311260.3.

32(r) The costs of the department to conduct any reinspections to
33ensure compliance of a laboratory applying for initial licensure
34shall be paid by the laboratory. This additional cost for each visit
35shall be equal to the initial application fee and shall be paid by the
36laboratory prior to issuance of a license. The department shall not
37charge a reinspection fee if the reinspection is due to error or
38omission on the part of the department.

P21   1(s) A fee of twenty-five dollars ($25) shall be assessed for
2approval of each additional location authorized by paragraph (2)
3of subdivision (d) of Section 1265.

4(t) On or before July 1, 2013, the department shall report to the
5Legislature during the annual legislative budget hearing process
6the extent to which the state oversight program meets or exceeds
7federal oversight standards and the extent to which the federal
8Department of Health and Human Services is accepting exemption
9applications and the potential cost to the state for an exemption.



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