Florida Senate - 2017                          SENATOR AMENDMENT
       Bill No. HB 7117, 1st Eng.
       
       
       
       
       
       
                                Ì280566=Î280566                         
       
                              LEGISLATIVE ACTION                        
                    Senate             .             House              
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                Floor: 1/AD/RM         .                                
             05/05/2017 06:02 PM       .                                
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       Senator Grimsley moved the following:
       
    1         Senate Amendment to House Amendment (081821) to Senate
    2  Amendment (with title amendment)
    3  
    4         Delete lines 6 - 395
    5  and insert:
    6         Section 1. Section 409.964, Florida Statutes, is amended to
    7  read:
    8         409.964 Managed care program; state plan; waivers.—The
    9  Medicaid program is established as a statewide, integrated
   10  managed care program for all covered services, including long
   11  term care services. The agency shall apply for and implement
   12  state plan amendments or waivers of applicable federal laws and
   13  regulations necessary to implement the program, including state
   14  plan amendments or waivers required to implement chapter 2016
   15  109, Laws of Florida. Before seeking a waiver, the agency shall
   16  provide public notice and the opportunity for public comment and
   17  include public feedback in the waiver application. The agency
   18  shall hold one public meeting in each of the regions described
   19  in s. 409.966(2), and the time period for public comment for
   20  each region shall end no sooner than 30 days after the
   21  completion of the public meeting in that region. The agency
   22  shall submit any state plan amendments, new waiver requests, or
   23  requests for extensions or expansions for existing waivers,
   24  needed to implement the managed care program by August 1, 2011.
   25         Section 2. Subsection (2) and paragraphs (a), (d), (e), and
   26  (f) of subsection (3) of section 409.966, Florida Statutes, are
   27  amended to read:
   28         409.966 Eligible plans; selection.—
   29         (2) ELIGIBLE PLAN SELECTION.—The agency shall select a
   30  limited number of eligible plans to participate in the Medicaid
   31  program using invitations to negotiate in accordance with s.
   32  287.057(1)(c). At least 90 days before issuing an invitation to
   33  negotiate, the agency shall compile and publish a databook
   34  consisting of a comprehensive set of utilization and spending
   35  data consistent with actuarial rate-setting practices and
   36  standards for the 3 most recent contract years consistent with
   37  the rate-setting periods for all Medicaid recipients by region
   38  or county. The source of the data in the databook report must
   39  include the 24 most recent months of both historic fee-for
   40  service claims and validated data from the Medicaid Encounter
   41  Data System. The report must be available in electronic form and
   42  delineate utilization use by age, gender, eligibility group,
   43  geographic area, and aggregate clinical risk score. Separate and
   44  simultaneous procurements shall be conducted in each of the
   45  following regions:
   46         (a) Region A Region 1, which consists of Bay, Calhoun,
   47  Escambia, Franklin, Gadsden, Gulf, Holmes, Jackson, Jefferson,
   48  Leon, Liberty, Madison, Okaloosa, Santa Rosa, Taylor, Wakulla,
   49  and Walton, and Washington Counties.
   50         (b) Region B Region 2, which consists of Alachua, Baker,
   51  Bradford, Citrus, Clay, Columbia, Dixie, Duval, Flagler,
   52  Gilchrist, Hamilton, Hernando, Lafayette, Lake, Levy, Marion,
   53  Nassau, Putnam, St. Johns, Sumter, Suwannee, Union, and Volusia
   54  Bay, Calhoun, Franklin, Gadsden, Gulf, Holmes, Jackson,
   55  Jefferson, Leon, Liberty, Madison, Taylor, Wakulla, and
   56  Washington Counties.
   57         (c) Region C Region 3, which consists of Hardee, Highlands,
   58  Hillsborough, Manatee, Pasco, Pinellas, and Polk Alachua,
   59  Bradford, Citrus, Columbia, Dixie, Gilchrist, Hamilton,
   60  Hernando, Lafayette, Lake, Levy, Marion, Putnam, Sumter,
   61  Suwannee, and Union Counties.
   62         (d) Region D Region 4, which consists of Brevard, Orange,
   63  Osceola, and Seminole Baker, Clay, Duval, Flagler, Nassau, St.
   64  Johns, and Volusia Counties.
   65         (e) Region E Region 5, which consists of Charlotte,
   66  Collier, DeSoto, Glades, Hendry, Lee, and Sarasota Pasco and
   67  Pinellas Counties.
   68         (f) Region F Region 6, which consists of Indian River,
   69  Martin, Okeechobee, Palm Beach, and St. Lucie Hardee, Highlands,
   70  Hillsborough, Manatee, and Polk Counties.
   71         (g) Region G Region 7, which consists of Broward County
   72  Brevard, Orange, Osceola, and Seminole Counties.
   73         (h) Region H Region 8, which consists of Miami-Dade and
   74  Monroe Charlotte, Collier, DeSoto, Glades, Hendry, Lee, and
   75  Sarasota Counties.
   76         (i)Region 9, which consists of Indian River, Martin,
   77  Okeechobee, Palm Beach, and St. Lucie Counties.
   78         (j)Region 10, which consists of Broward County.
   79         (k)Region 11, which consists of Miami-Dade and Monroe
   80  Counties.
   81         (3) QUALITY SELECTION CRITERIA.—
   82         (a) The invitation to negotiate must specify the criteria
   83  and the relative weight of the criteria that will be used for
   84  determining the acceptability of the reply and guiding the
   85  selection of the organizations with which the agency negotiates.
   86  The agency shall give preference to plans that propose
   87  establishing a comprehensive long-term care plan. In addition to
   88  criteria established by the agency, the agency shall consider
   89  the following factors in the selection of eligible plans:
   90         1. Accreditation by the National Committee for Quality
   91  Assurance, the Joint Commission, or another nationally
   92  recognized accrediting body.
   93         2. Experience serving similar populations, including the
   94  organization’s record in achieving specific quality standards
   95  with similar populations.
   96         3. Availability and accessibility of primary care and
   97  specialty physicians in the provider network.
   98         4. Establishment of community partnerships with providers
   99  that create opportunities for reinvestment in community-based
  100  services.
  101         5. Organization commitment to quality improvement and
  102  documentation of achievements in specific quality improvement
  103  projects, including active involvement by organization
  104  leadership.
  105         6. Provision of additional benefits, particularly dental
  106  care and disease management, and other initiatives that improve
  107  health outcomes.
  108         7. Evidence that an eligible plan has obtained signed
  109  contracts or written agreements or signed contracts or has made
  110  substantial progress in establishing relationships with
  111  providers before the plan submits submitting a response.
  112         8. Comments submitted in writing by any enrolled Medicaid
  113  provider relating to a specifically identified plan
  114  participating in the procurement in the same region as the
  115  submitting provider.
  116         9. Documentation of policies and procedures for preventing
  117  fraud and abuse.
  118         10. The business relationship an eligible plan has with any
  119  other eligible plan that responds to the invitation to
  120  negotiate.
  121         (d)For the first year of the first contract term, the
  122  agency shall negotiate capitation rates or fee for service
  123  payments with each plan in order to guarantee aggregate savings
  124  of at least 5 percent.
  125         1.For prepaid plans, determination of the amount of
  126  savings shall be calculated by comparison to the Medicaid rates
  127  that the agency paid managed care plans for similar populations
  128  in the same areas in the prior year. In regions containing no
  129  prepaid plans in the prior year, determination of the amount of
  130  savings shall be calculated by comparison to the Medicaid rates
  131  established and certified for those regions in the prior year.
  132         2.For provider service networks operating on a fee-for
  133  service basis, determination of the amount of savings shall be
  134  calculated by comparison to the Medicaid rates that the agency
  135  paid on a fee-for-service basis for the same services in the
  136  prior year.
  137         (d)(e) To ensure managed care plan participation in Regions
  138  A and E Regions 1 and 2, the agency shall award an additional
  139  contract to each plan with a contract award in Region A Region 1
  140  or Region E Region 2. Such contract shall be in any other region
  141  in which the plan submitted a responsive bid and negotiates a
  142  rate acceptable to the agency. If a plan that is awarded an
  143  additional contract pursuant to this paragraph is subject to
  144  penalties pursuant to s. 409.967(2)(i) for activities in Region
  145  A Region 1 or Region E Region 2, the additional contract is
  146  automatically terminated 180 days after the imposition of the
  147  penalties. The plan must reimburse the agency for the cost of
  148  enrollment changes and other transition activities.
  149         (e)(f) The agency may not execute contracts with managed
  150  care plans at payment rates not supported by the General
  151  Appropriations Act.
  152         Section 3. Paragraphs (c) and (j) of subsection (2) of
  153  section 409.967, Florida Statutes, are amended to read:
  154         409.967 Managed care plan accountability.—
  155         (2) The agency shall establish such contract requirements
  156  as are necessary for the operation of the statewide managed care
  157  program. In addition to any other provisions the agency may deem
  158  necessary, the contract must require:
  159         (c) Access.—
  160         1. The agency shall establish specific standards for the
  161  number, type, and regional distribution of providers in managed
  162  care plan networks to ensure access to care for both adults and
  163  children. Each plan must maintain a regionwide network of
  164  providers in sufficient numbers to meet the access standards for
  165  specific medical services for all recipients enrolled in the
  166  plan. The exclusive use of mail-order pharmacies may not be
  167  sufficient to meet network access standards. Consistent with the
  168  standards established by the agency, provider networks may
  169  include providers located outside the region. A plan may
  170  contract with a new hospital facility before the date the
  171  hospital becomes operational if the hospital has commenced
  172  construction, will be licensed and operational by January 1,
  173  2013, and a final order has issued in any civil or
  174  administrative challenge. Each plan shall establish and maintain
  175  an accurate and complete electronic database of contracted
  176  providers, including information about licensure or
  177  registration, locations and hours of operation, specialty
  178  credentials and other certifications, specific performance
  179  indicators, and such other information as the agency deems
  180  necessary. The database must be available online to both the
  181  agency and the public and have the capability to compare the
  182  availability of providers to network adequacy standards and to
  183  accept and display feedback from each provider’s patients. Each
  184  plan shall submit quarterly reports to the agency identifying
  185  the number of enrollees assigned to each primary care provider.
  186  The agency shall conduct, or contract with a third party to
  187  conduct, systematic and ongoing testing of the provider network
  188  databases maintained by each plan to confirm database accuracy,
  189  to confirm that network providers are accepting enrollees, and
  190  to confirm that such enrollees have access to care.
  191         2. Each managed care plan must publish any prescribed drug
  192  formulary or preferred drug list on the plan’s website in a
  193  manner that is accessible to and searchable by enrollees and
  194  providers. The plan must update the list within 24 hours after
  195  making a change. Each plan must ensure that the prior
  196  authorization process for prescribed drugs is readily accessible
  197  to health care providers, including posting appropriate contact
  198  information on its website and providing timely responses to
  199  providers. For Medicaid recipients diagnosed with hemophilia who
  200  have been prescribed anti-hemophilic-factor replacement
  201  products, the agency shall provide for those products and
  202  hemophilia overlay services through the agency’s hemophilia
  203  disease management program.
  204         3. Managed care plans, and their fiscal agents or
  205  intermediaries, must accept prior authorization requests for any
  206  service electronically.
  207         4. Managed care plans serving children in the care and
  208  custody of the Department of Children and Families must maintain
  209  complete medical, dental, and behavioral health encounter
  210  information and participate in making such information available
  211  to the department or the applicable contracted community-based
  212  care lead agency for use in providing comprehensive and
  213  coordinated case management. The agency and the department shall
  214  establish an interagency agreement to provide guidance for the
  215  format, confidentiality, recipient, scope, and method of
  216  information to be made available and the deadlines for
  217  submission of the data. The scope of information available to
  218  the department shall be the data that managed care plans are
  219  required to submit to the agency. The agency shall determine the
  220  plan’s compliance with standards for access to medical, dental,
  221  and behavioral health services; the use of medications; and
  222  followup on all medically necessary services recommended as a
  223  result of early and periodic screening, diagnosis, and
  224  treatment.
  225         (j) Prompt payment.—Managed care plans shall comply with
  226  ss. 641.315, 641.3155, and 641.513, and the agency shall impose
  227  fines, and may impose other sanctions, on a plan that willfully
  228  fails to comply with ss. 641.315, 641.3155, and 641.513 or s.
  229  409.982(5).
  230         Section 4. Section 409.971, Florida Statutes, is amended to
  231  read:
  232         409.971 Managed medical assistance program.—The agency
  233  shall make payments for primary and acute medical assistance and
  234  related services using a managed care model. By January 1, 2013,
  235  the agency shall begin implementation of the statewide managed
  236  medical assistance program, with full implementation in all
  237  regions by October 1, 2014.
  238         Section 5. Subsections (1) and (2) of section 409.974,
  239  Florida Statutes, are amended to read:
  240         409.974 Eligible plans.—
  241         (1) ELIGIBLE PLAN SELECTION.—The agency shall select
  242  eligible plans for the managed medical assistance program
  243  through the procurement process described in s. 409.966. The
  244  agency shall notice invitations to negotiate no later than
  245  January 1, 2013.
  246         (a) The agency shall procure at least three two plans and
  247  up to four plans for Region A Region 1. At least one plan shall
  248  be a provider service network if any provider service networks
  249  submit a responsive bid.
  250         (b) The agency shall procure at least four plans and up to
  251  eight two plans for Region B Region 2. At least one plan shall
  252  be a provider service network if any provider service networks
  253  submit a responsive bid.
  254         (c) The agency shall procure at least five three plans and
  255  up to 10 five plans for Region C Region 3. At least one plan
  256  must be a provider service network if any provider service
  257  networks submit a responsive bid.
  258         (d) The agency shall procure at least three plans and up to
  259  six five plans for Region D Region 4. At least one plan must be
  260  a provider service network if any provider service networks
  261  submit a responsive bid.
  262         (e) The agency shall procure at least three two plans and
  263  up to four plans for Region E Region 5. At least one plan must
  264  be a provider service network if any provider service networks
  265  submit a responsive bid.
  266         (f) The agency shall procure at least three four plans and
  267  up to five seven plans for Region F Region 6. At least one plan
  268  must be a provider service network if any provider service
  269  networks submit a responsive bid.
  270         (g) The agency shall procure at least three plans and up to
  271  five six plans for Region G Region 7. At least one plan must be
  272  a provider service network if any provider service networks
  273  submit a responsive bid.
  274         (h) The agency shall procure at least five two plans and up
  275  to 10 four plans for Region H Region 8. At least one plan must
  276  be a provider service network if any provider service networks
  277  submit a responsive bid.
  278         (i)The agency shall procure at least two plans and up to
  279  four plans for Region 9. At least one plan must be a provider
  280  service network if any provider service networks submit a
  281  responsive bid.
  282         (j)The agency shall procure at least two plans and up to
  283  four plans for Region 10. At least one plan must be a provider
  284  service network if any provider service networks submit a
  285  responsive bid.
  286         (k)The agency shall procure at least five plans and up to
  287  10 plans for Region 11. At least one plan must be a provider
  288  service network if any provider service networks submit a
  289  responsive bid.
  290  
  291  If no provider service network submits a responsive bid, the
  292  agency shall procure no more than one less than the maximum
  293  number of eligible plans permitted in that region. Within 12
  294  months after the initial invitation to negotiate, the agency
  295  shall attempt to procure a provider service network. The agency
  296  shall notice another invitation to negotiate only with provider
  297  service networks in those regions where no provider service
  298  network has been selected.
  299         (2) QUALITY SELECTION CRITERIA.—In addition to the criteria
  300  established in s. 409.966, the agency shall consider evidence
  301  that an eligible plan has obtained signed contracts or written
  302  agreements or signed contracts or has made substantial progress
  303  in establishing relationships with providers before the plan
  304  submits submitting a response. The agency shall evaluate and
  305  give special weight to evidence of signed contracts with
  306  essential providers as defined by the agency pursuant to s.
  307  409.975(1). The agency shall exercise a preference for plans
  308  with a provider network in which more than over 10 percent of
  309  the providers use electronic health records, as defined in s.
  310  408.051. When all other factors are equal, the agency shall
  311  consider whether the organization has a contract to provide
  312  managed long-term care services in the same region and shall
  313  exercise a preference for such plans.
  314         Section 6. Subsection (1) of section 409.978, Florida
  315  Statutes, is amended to read:
  316         409.978 Long-term care managed care program.—
  317         (1) Pursuant to s. 409.963, the agency shall administer the
  318  long-term care managed care program described in ss. 409.978
  319  409.985, but may delegate specific duties and responsibilities
  320  for the program to the Department of Elderly Affairs and other
  321  state agencies. By July 1, 2012, the agency shall begin
  322  implementation of the statewide long-term care managed care
  323  program, with full implementation in all regions by October 1,
  324  2013.
  325         Section 7. Subsection (2) and paragraphs (c), (d), and (e)
  326  of subsection (3) of section 409.981, Florida Statutes, are
  327  amended to read:
  328         409.981 Eligible long-term care plans.—
  329         (2) ELIGIBLE PLAN SELECTION.—The agency shall select
  330  eligible plans for the long-term care managed care program
  331  through the procurement process described in s. 409.966. The
  332  agency shall procure:
  333         (a) At least three two plans and up to four plans for
  334  Region A Region 1. At least one plan must be a provider service
  335  network if any provider service networks submit a responsive
  336  bid.
  337         (b) At least three Two plans and up to six plans for Region
  338  B Region 2. At least one plan must be a provider service network
  339  if any provider service networks submit a responsive bid.
  340         (c) At least five three plans and up to eight five plans
  341  for Region C Region 3. At least one plan must be a provider
  342  service network if any provider service networks submit a
  343  responsive bid.
  344         (d) At least three plans and up to six five plans for
  345  Region D Region 4. At least one plan must be a provider service
  346  network if any provider service network submits a responsive
  347  bid.
  348         (e) At least three two plans and up to four plans for
  349  Region E Region 5. At least one plan must be a provider service
  350  network if any provider service networks submit a responsive
  351  bid.
  352         (f) At least three four plans and up to five seven plans
  353  for Region F Region 6. At least one plan must be a provider
  354  service network if any provider service networks submit a
  355  responsive bid.
  356         (g) At least three plans and up to four six plans for
  357  Region G Region 7. At least one plan must be a provider service
  358  network if any provider service networks submit a responsive
  359  bid.
  360         (h) At least five two plans and up to 10 four plans for
  361  Region H Region 8. At least one plan must be a provider service
  362  network if any provider service networks submit a responsive
  363  bid.
  364         (i)At least two plans and up to four plans for Region 9.
  365  At least one plan must be a provider service network if any
  366  provider service networks submit a responsive bid.
  367         (j)At least two plans and up to four plans for Region 10.
  368  At least one plan must be a provider service network if any
  369  provider service networks submit a responsive bid.
  370         (k)At least five plans and up to 10 plans for Region 11.
  371  At least one plan must be a provider service network if any
  372  provider service networks submit a responsive bid.
  373  
  374  If no provider service network submits a responsive bid in a
  375  region other than Region 1 or Region 2, the agency shall procure
  376  no more than one less than the maximum number of eligible plans
  377  permitted in that region. Within 12 months after the initial
  378  invitation to negotiate, the agency shall attempt to procure a
  379  provider service network. The agency shall notice another
  380  invitation to negotiate only with provider service networks in
  381  regions where no provider service network has been selected.
  382         (3) QUALITY SELECTION CRITERIA.—In addition to the criteria
  383  established in s. 409.966, the agency shall consider the
  384  following factors in the selection of eligible plans:
  385         (c)Whether a plan is proposing to establish a
  386  comprehensive long-term care plan and whether the eligible plan
  387  has a contract to provide managed medical assistance services in
  388  the same region.
  389         (c)(d) Whether a plan offers consumer-directed care
  390  services to enrollees pursuant to s. 409.221.
  391         (d)(e) Whether a plan is proposing to provide home and
  392  community-based services in addition to the minimum benefits
  393  required by s. 409.98.
  394         Section 8. This act shall take effect July 1, 2017.
  395  
  396  ================= T I T L E  A M E N D M E N T ================
  397  And the title is amended as follows:
  398         Delete lines 403 - 436
  399  and insert:
  400         An act relating to the statewide Medicaid managed care
  401         program; amending s. 409.964, F.S.; requiring the
  402         agency to apply for and implement state plan
  403         amendments or waivers of applicable federal laws in
  404         order to implement specified Florida law; deleting an
  405         obsolete provision; amending s. 409.966, F.S.;
  406         revising requirements relating to the compilation and
  407         publication of certain Medicaid data by the Agency for
  408         Health Care Administration; revising the designation
  409         and county makeup of regions for procurement of health
  410         plans eligible to participate in the program;
  411         requiring the agency to give preference to plans that
  412         propose establishing a comprehensive long-term care
  413         plan; deleting a provision for certain additional
  414         benefits to receive particular consideration; deleting
  415         provisions relating to capitation rate and fee-for
  416         service payment calculations; amending s. 409.967,
  417         F.S.; requiring the agency to test provider network
  418         databases maintained by Medicaid managed care plans;
  419         requiring the agency to impose fines, and authorizing
  420         the agency to impose other sanctions, on plans that
  421         fail to comply with certain claim payment
  422         requirements; amending s. 409.971, F.S.; deleting an
  423         obsolete provision; amending s. 409.974, F.S.;
  424         deleting an obsolete provision; revising the number of
  425         eligible plans the agency must procure for certain
  426         regions; deleting provisions that require the agency
  427         to issue an invitation to negotiate and to give
  428         preference to certain plans; amending s. 409.978,
  429         F.S.; deleting an obsolete provision; amending s.
  430         409.981, F.S.; revising the number of eligible plans
  431         that the agency must procure for certain regions;
  432         deleting provisions that require the agency to issue
  433         an invitation to negotiate and to consider a specific
  434         factor relating to the selection of eligible plans;
  435         amending s. 409.982, F.S.; deleting a provision that
  436         requires long-term care managed care plans to pay
  437         nursing homes at the payment rate set by the agency;
  438         providing an effective date.