House File 841 - Introduced



                                       HOUSE FILE       
                                       BY  GIPP and MURPHY


    Passed House, Date               Passed Senate, Date             
    Vote:  Ayes        Nays           Vote:  Ayes        Nays         
                 Approved                            

                                      A BILL FOR

  1 An Act relating to health care reform, including provisions
  2    relating to the medical assistance program, providing
  3    appropriations, providing effective dates, and providing for
  4    retroactive applicability.
  5 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  6 TLSB 3523HH 81
  7 pf/gg/14

PAG LIN



  1  1                           DIVISION I
  1  2                            IOWACARE
  1  3    Section 1.  NEW SECTION.  249J.1  TITLE.
  1  4    This chapter shall be known and may be cited as the
  1  5 "Iowacare Act".
  1  6    Sec. 2.  NEW SECTION.  249J.2  FEDERAL FINANCIAL
  1  7 PARTICIPATION == CONTINGENT IMPLEMENTATION.
  1  8    This chapter shall be implemented only to the extent that
  1  9 federal matching funds are available for nonfederal
  1 10 expenditures under this chapter.  The department shall not
  1 11 expend funds under this chapter, including but not limited to
  1 12 expenditures for reimbursement of providers and program
  1 13 administration, if appropriated nonfederal funds are not
  1 14 matched by federal financial participation.
  1 15    Sec. 3.  NEW SECTION.  249J.3  DEFINITIONS.
  1 16    As used in this chapter, unless the context otherwise
  1 17 requires:
  1 18    1.  "Department" means the department of human services.
  1 19    2.  "Director" means the director of human services.
  1 20    3.  "Expansion population" means the individuals who are
  1 21 eligible for benefits under the medical assistance program
  1 22 solely as provided in this chapter.
  1 23    4.  "Full benefit dually eligible Medicare Part D
  1 24 beneficiary" means a person who is eligible for coverage for
  1 25 Medicare Part D drugs and is simultaneously eligible for full
  1 26 medical assistance benefits pursuant to chapter 249A, under
  1 27 any category of eligibility.
  1 28    5.  "Full benefit recipient" means an adult who is eligible
  1 29 for full medical assistance benefits pursuant to chapter 249A
  1 30 under any category of eligibility.
  1 31    6.  "Medical assistance" or "Medicaid" means medical
  1 32 assistance as defined in section 249A.2.
  1 33    7.  "Medicare Part D" means the Medicare Part D program
  1 34 established pursuant to the Medicare Prescription Drug,
  1 35 Improvement, and Modernization Act of 2003, Pub L. No. 108=
  2  1 173.
  2  2    8.  "Nursing facility" means a nursing facility as defined
  2  3 in section 135C.1.
  2  4    9.  "Public hospital" means a public hospital as defined in
  2  5 section 249I.3.
  2  6    Sec. 4.  NEW SECTION.  240J.4  LEGISLATIVE FINDINGS ==
  2  7 PURPOSE.
  2  8    1.  The general assembly finds that:
  2  9    a.  The health care system in Iowa and throughout the
  2 10 nation is at a crossroads.  While health care spending is
  2 11 increasing at an unsustainable rate, corresponding increases
  2 12 in quality, access, and healthy outcomes are not being
  2 13 achieved.
  2 14    b.  Like other government=based support systems before it,
  2 15 the Medicaid program is also at a crossroads and requires
  2 16 bold, innovative ideas to realize transformation.
  2 17    c.  Previously, the federal government has looked to the
  2 18 states to demonstrate in the microcosm the benefits of system
  2 19 change on a greater scale.  As in the past, the state of Iowa
  2 20 is prepared to act as a laboratory for successful reform.
  2 21    2.  It is the purpose of this chapter to propose a variety
  2 22 of initiatives to increase the efficiency, quality, and
  2 23 effectiveness of the health care system; to increase access to
  2 24 appropriate health care; to provide incentives to consumers to
  2 25 engage in responsible health care utilization and personal
  2 26 health care management; to reward providers based on quality
  2 27 of care and improved service delivery; and to encourage the
  2 28 utilization of information technology, to the greatest extent
  2 29 possible, to reduce fragmentation and increase coordination of
  2 30 care and quality outcomes.
  2 31                           DIVISION II
  2 32                       MEDICAID EXPANSION
  2 33    Sec. 5.  NEW SECTION.  249J.5  EXPANSION POPULATION
  2 34 ELIGIBILITY.
  2 35    1.  Except as otherwise provided in this chapter, an
  3  1 individual nineteen through sixty=four years of age shall be
  3  2 eligible solely for the expansion population benefits
  3  3 described in this chapter when provided through the expansion
  3  4 population provider network as described in this chapter, if
  3  5 the individual meets all of the following conditions:
  3  6    a.  The individual is not eligible for coverage under the
  3  7 medical assistance program in effect on April 1, 2005, or was
  3  8 eligible for coverage under the medical assistance program in
  3  9 effect on April 1, 2005, but chose not to enroll in that
  3 10 program.
  3 11    b.  The individual has a family income at or below two
  3 12 hundred percent of the federal poverty level as defined by the
  3 13 most recently revised poverty income guidelines published by
  3 14 the United States department of health and human services.
  3 15    c.  The individual fulfills all other conditions of
  3 16 participation for the expansion population described in this
  3 17 chapter, including requirements relating to personal financial
  3 18 responsibility.
  3 19    2.  Individuals otherwise eligible solely for family
  3 20 planning benefits authorized under the medical assistance
  3 21 family planning services waiver, effective January 1, 2005, as
  3 22 described in 2004 Iowa Acts, chapter 1175, section 116,
  3 23 subsection 8, may also be eligible for expansion population
  3 24 benefits provided through the expansion population provider
  3 25 network.
  3 26    3.  Enrollment for the expansion population may be limited,
  3 27 closed, or reduced and the scope and duration of expansion
  3 28 services provided may be limited, reduced, or terminated if
  3 29 the department determines that federal medical assistance
  3 30 program matching funds or appropriated state funds will not be
  3 31 available to pay for existing or additional enrollment.
  3 32    4.  Eligibility for the expansion population shall not
  3 33 include individuals who have access to group health insurance
  3 34 or who were terminated from health insurance coverage in the
  3 35 six=month period prior to application for coverage through the
  4  1 expansion population, unless such coverage was involuntarily
  4  2 terminated or the reason for not accessing group health
  4  3 insurance or for terminating coverage is allowed by rule of
  4  4 the department.
  4  5    5.  Each expansion population member shall provide to the
  4  6 department all insurance information required by the health
  4  7 insurance premium payment program.
  4  8    Sec. 6.  NEW SECTION.  249J.6  EXPANSION POPULATION
  4  9 BENEFITS.
  4 10    1.  Beginning July 1, 2005, the expansion population shall
  4 11 be eligible for all of the following expansion services:
  4 12    a.  Inpatient hospital procedures described in the
  4 13 diagnostic related group codes designated by the department.
  4 14    b.  Outpatient hospital services described in the
  4 15 diagnostic related group codes designated by the department.
  4 16    c.  Physician and licensed nurse practitioner services
  4 17 described in the current procedural terminology codes
  4 18 specified by the department.
  4 19    d.  Dental services described in the dental codes specified
  4 20 by the department.
  4 21    e.  Limited pharmacy benefits provided by an expansion
  4 22 population provider network hospital pharmacy and solely
  4 23 related to an appropriately billed expansion population
  4 24 service.
  4 25    f.  Transportation to and from an expansion population
  4 26 provider network provider only when provided by the provider
  4 27 or a volunteer.
  4 28    2.  Beginning no later than March 1, 2006, all expansion
  4 29 population members shall receive a single complete medical
  4 30 examination and personal health improvement plan within ninety
  4 31 days of enrollment in the program.  These services may be
  4 32 provided by an expansion population provider network
  4 33 physician, a licensed practical nurse, a registered nurse, a
  4 34 physician assistant, or any other physician or licensed nurse
  4 35 practitioner available to any full benefit recipient.
  5  1    3.  Beginning no later than July 1, 2006, expansion
  5  2 population members shall be provided all of the following:
  5  3    a.  Access to a pharmacy assistance clearinghouse program
  5  4 to match expansion population members with free prescription
  5  5 drug programs provided by the pharmaceutical industry.
  5  6    b.  Access to a medical information hotline, accessible
  5  7 twenty=four hours per day, seven days per week, to assist
  5  8 expansion population members in making appropriate choices
  5  9 about the use of emergency room and other health care
  5 10 services.
  5 11    4.  Expansion population members shall remain eligible for
  5 12 all services not covered under the expansion population for
  5 13 which the expansion population member is otherwise entitled
  5 14 under state or federal law.
  5 15    5.  Members of the expansion population shall not be
  5 16 considered full benefit dually eligible Medicare Part D
  5 17 beneficiaries for the purposes of calculating the state's
  5 18 payment under Medicare Part D, until such time as the
  5 19 expansion population is eligible for all of the same benefits
  5 20 as full benefit recipients under the medical assistance
  5 21 program.
  5 22    Sec. 7.  NEW SECTION.  249J.7  EXPANSION POPULATION
  5 23 PROVIDER NETWORK.
  5 24    1.  Expansion population members shall only be eligible to
  5 25 receive expansion population services through a provider
  5 26 included in the expansion population provider network.  Except
  5 27 as otherwise provided in this chapter, the expansion
  5 28 population provider network shall be limited to a publicly
  5 29 owned acute care teaching hospital located in a county with a
  5 30 population over three hundred fifty thousand, the university
  5 31 of Iowa hospitals and clinics, and the state hospitals for
  5 32 persons with mental illness designated pursuant to section
  5 33 226.1.
  5 34    2.  Expansion population services provided to expansion
  5 35 population members by providers included in the expansion
  6  1 population provider network shall be payable at the full
  6  2 benefit recipient rates.
  6  3    3.  Unless otherwise prohibited by law, a provider under
  6  4 the expansion population provider network may deny care to an
  6  5 individual who refuses to apply for coverage under the
  6  6 expansion population.
  6  7    Sec. 8.  NEW SECTION.  249J.8  EXPANSION POPULATION MEMBERS
  6  8 == FINANCIAL PARTICIPATION.
  6  9    1.  Beginning July 1, 2005, each expansion population
  6 10 member shall pay a monthly premium not to exceed one=twelfth
  6 11 of five percent of the member's annual family income.  An
  6 12 expansion population member shall pay the monthly premium for
  6 13 a minimum four=month period, regardless of the length of
  6 14 enrollment of the member.  An expansion population member
  6 15 shall not be required to pay any premium if the department
  6 16 determines that the total cost of activities related to
  6 17 collection of the premium exceeds ninety=five percent of the
  6 18 premium collected.  Timely payment of premiums, including any
  6 19 arrearages accrued from prior enrollment, is a condition of
  6 20 receiving any expansion population services.  An expansion
  6 21 population member shall also pay the same copayments required
  6 22 of other adult recipients of the medical assistance program.
  6 23    2.  The department may reduce the required out=of=pocket
  6 24 expenditures for an individual expansion population member
  6 25 based upon the member's increased wellness activities such as
  6 26 smoking cessation or compliance with the personal health
  6 27 improvement plan completed by the member.
  6 28    3.  The department shall submit to the governor and the
  6 29 general assembly by March 15, 2006, a design for each of the
  6 30 following:
  6 31    a.  An insurance cost subsidy program for expansion
  6 32 population members who have access to employer health
  6 33 insurance plans, provided that the design shall require that
  6 34 no less than fifty percent of the cost of such insurance shall
  6 35 be paid by the employer.
  7  1    b.  A health care account program option for individuals
  7  2 eligible for enrollment in the expansion population.  The
  7  3 health care account program option shall be available only to
  7  4 adults who have been enrolled in the expansion population for
  7  5 at least twelve consecutive calendar months.  Under the health
  7  6 care account program option, the individual would agree to
  7  7 exchange one year's receipt of benefits under the expansion
  7  8 population to which the individual would otherwise be entitled
  7  9 for a credit of up to a specified amount toward any medical
  7 10 assistance program covered service.  The balance in the health
  7 11 care account at the end of the year, if any, would be
  7 12 available for withdrawal by the individual.
  7 13    Sec. 9.  NEW SECTION.  249J.9  FUTURE EXPANSION POPULATION,
  7 14 BENEFIT, AND PROVIDER NETWORK GROWTH.
  7 15    1.  POPULATION.  The department shall contract with the
  7 16 division of insurance of the department of commerce or another
  7 17 appropriate entity to track, on an annual basis, the number of
  7 18 uninsured and underinsured Iowans, the cost of private market
  7 19 insurance coverage, and other barriers to access to private
  7 20 insurance for Iowans.  Based on these findings and available
  7 21 funds, the department shall make recommendations, annually, to
  7 22 the governor and the general assembly regarding further
  7 23 expansion of the expansion population.
  7 24    2.  BENEFITS.
  7 25    a.  The department shall not provide additional services to
  7 26 expansion population members without express authorization
  7 27 provided by the general assembly.
  7 28    b.  The department, upon the recommendation of the
  7 29 clinicians advisory panel established pursuant to section
  7 30 249J.17, may change the scope of any of the available
  7 31 expansion population services, but this subsection shall not
  7 32 be construed to authorize the department to make expenditures
  7 33 in excess of the amount appropriated for benefits for the
  7 34 expansion population.
  7 35    3.  EXPANSION POPULATION PROVIDER NETWORK.
  8  1    a.  The department shall not expand the expansion
  8  2 population provider network until the department complies
  8  3 fully with the financial obligations to the provider network
  8  4 described in section 249J.7.
  8  5    b.  The department may limit access to the expansion
  8  6 population provider network by the expansion population to the
  8  7 extent the department deems necessary to meet the financial
  8  8 obligations to each member of the expansion population
  8  9 provider network.  This subsection shall not be construed to
  8 10 authorize the department to make any expenditure in excess of
  8 11 the amount appropriated for benefits for the expansion
  8 12 population.
  8 13    Sec. 10.  NEW SECTION.  249J.10  MAXIMIZATION OF FUNDING
  8 14 FOR INDIGENT PATIENTS.
  8 15    1.  Unencumbered certified local matching funds may be used
  8 16 to cover the state share of the cost of services for the
  8 17 expansion population.
  8 18    2.  The department of human services shall include in its
  8 19 annual budget submission, recommendations relating to a
  8 20 disproportionate share hospital and indirect medical education
  8 21 allocation plan that maximizes the availability of federal
  8 22 funds for payments to hospitals for the care and treatment of
  8 23 indigent patients.
  8 24    3.  If state and federal law and regulations so provide and
  8 25 if federal disproportionate share hospital funds and indirect
  8 26 medical education funds are available under Title XIX of the
  8 27 federal Social Security Act, federal disproportionate share
  8 28 hospital funds and indirect medical education funds shall be
  8 29 distributed as specified by the department.
  8 30                          DIVISION III
  8 31                   REBALANCING LONG=TERM CARE
  8 32    Sec. 11.  NEW SECTION.  249J.11  NURSING FACILITY LEVEL OF
  8 33 CARE DETERMINATION FOR FACILITY=BASED AND COMMUNITY=BASED
  8 34 SERVICES.
  8 35    The department shall amend the medical assistance state
  9  1 plan to provide for all of the following:
  9  2    1.  That nursing facility level of care services under the
  9  3 medical assistance program shall be available to an individual
  9  4 admitted to a nursing facility on or after July 1, 2005, if
  9  5 the individual meets all of the following criteria:
  9  6    a.  The individual requires the physical assistance of one
  9  7 or more persons on a daily basis for three or more activities
  9  8 of daily living which may include but are not limited to
  9  9 locomotion, dressing, eating, hygiene, or toileting.
  9 10    b.  The individual requires the establishment of a safe,
  9 11 secure environment due to chronic confusion or mental illness.
  9 12    c.  The individual has established a dependency requiring
  9 13 residency in a medical institution for more than one year.
  9 14    2.  That an individual admitted to a nursing facility prior
  9 15 to July 1, 2005, and an individual applying for home and
  9 16 community=based services waiver services at the nursing
  9 17 facility level of care on or after July 1, 2005, shall meet
  9 18 all of the following criteria:
  9 19    a.  The individual requires hands=on assistance, not
  9 20 including cueing or setting up, on a daily basis for one to
  9 21 three activities of daily living which may include but are not
  9 22 limited to personal grooming such as dressing or hygiene.
  9 23    b.  The individual requires the establishment of a safe,
  9 24 secure environment due to chronic confusion or mental illness.
  9 25    3.  That, beginning July 1, 2005, if appropriate home and
  9 26 community=based services waiver services at the nursing
  9 27 facility level of care are not available to an individual in
  9 28 the individual's community at the time of the determination,
  9 29 and nursing facility level of care is medically necessary, the
  9 30 criteria for admission of the individual to a nursing facility
  9 31 for nursing facility level of care services shall be the
  9 32 criteria in effect on June 30, 2005.
  9 33    Sec. 12.  NEW SECTION.  249J.12  SERVICES FOR PERSONS WITH
  9 34 MENTAL RETARDATION OR DEVELOPMENTAL DISABILITIES.
  9 35    1.  The department shall develop and implement a case=mix
 10  1 adjusted reimbursement system for both institution=based and
 10  2 community=based services for persons with mental retardation
 10  3 or developmental disabilities by January 1, 2007.
 10  4    2.  The department, in consultation with interested
 10  5 parties, shall develop a plan for submission to the governor
 10  6 and the general assembly no later than July 1, 2007, to
 10  7 enhance alternatives for community=based care for individuals
 10  8 who would otherwise require care in an intermediate care
 10  9 facility for persons with mental retardation.
 10 10    Sec. 13.  NEW SECTION.  249J.13  CHILDREN'S MENTAL HEALTH.
 10 11    1.  The department shall provide medical assistance waiver
 10 12 services to not more than three hundred children, without
 10 13 regard to family income, who meet both of the following
 10 14 criteria:
 10 15    a.  The child requires behavioral health care services and
 10 16 qualifies for the care level provided by a psychiatric medical
 10 17 institution for children.
 10 18    b.  The child requires treatment to cure or alleviate a
 10 19 serious mental illness or disorder, or emotional damage as
 10 20 evidenced by severe anxiety, depression, withdrawal, or
 10 21 untoward aggressive behavior toward the child's self or others
 10 22 and the child's parent, guardian, or custodian is unable to
 10 23 provide such treatment.
 10 24    2.  If necessary, the department shall renegotiate the
 10 25 medical assistance contract provisions for behavioral health
 10 26 services for the contractor to address the needs of the
 10 27 children described in subsection 1.
 10 28                           DIVISION IV
 10 29                  HEALTH PROMOTION PARTNERSHIPS
 10 30    Sec. 14.  NEW SECTION.  249J.14  HEALTH PROMOTION
 10 31 PARTNERSHIPS.
 10 32    1.  SERVICES FOR ADULTS AT STATE MENTAL HEALTH INSTITUTES.
 10 33 Beginning July 1, 2005, inpatient and outpatient hospital
 10 34 services at the state hospitals for persons with mental
 10 35 illness designated pursuant to section 226.1 shall be covered
 11  1 services under the medical assistance program.
 11  2    2.  DIETARY COUNSELING.  By July 1, 2006, the department
 11  3 shall design and begin implementation of a strategy to provide
 11  4 dietary counseling and support to child and adult recipients
 11  5 of medical assistance to assist these recipients in avoiding
 11  6 excessive weight gain or loss and to assist in development of
 11  7 personal weight loss programs for recipients determined by the
 11  8 recipient's health care provider to be clinically overweight.
 11  9    3.  ELECTRONIC MEDICAL RECORDS.  By October 1, 2006, the
 11 10 department shall develop a practical strategy for expanding
 11 11 utilization of electronic medical recordkeeping by medical
 11 12 assistance program providers.  The plan shall focus,
 11 13 initially, on medical assistance program recipients whose
 11 14 quality of care would be significantly enhanced by the
 11 15 availability of electronic medical recordkeeping.
 11 16    4.  PROVIDER INCENTIVE PAYMENT PROGRAMS.  By January 1,
 11 17 2007, the department shall design and implement a medical
 11 18 assistance provider incentive payment program based upon
 11 19 evaluation of public and private sector models.
 11 20    5.  HEALTH ASSESSMENT FOR MEDICAL ASSISTANCE RECIPIENTS
 11 21 WITH MENTAL RETARDATION OR DEVELOPMENTAL DISABILITIES.  The
 11 22 department shall work with the university of Iowa college of
 11 23 medicine and college of dentistry to determine whether the
 11 24 physical and dental health of recipients of medical assistance
 11 25 who are persons with mental retardation or developmental
 11 26 disabilities are being regularly and fully addressed and to
 11 27 identify barriers to such care.  The department shall report
 11 28 the department's findings to the governor and the general
 11 29 assembly by January 1, 2007.
 11 30    6.  SMOKING CESSATION.  The department shall implement a
 11 31 program to reduce smoking among recipients of medical
 11 32 assistance who are children to less than one percent and among
 11 33 those who are adults to less than ten percent, by July 1,
 11 34 2007.
 11 35    7.  DENTAL HOME FOR CHILDREN.  By July 1, 2008, every
 12  1 recipient of medical assistance who is a child twelve years of
 12  2 age or younger shall have a designated dental home and shall
 12  3 be provided with the dental screenings and preventive care
 12  4 identified in the oral health standards under the early and
 12  5 periodic screening, diagnostic, and treatment program.
 12  6                           DIVISION V
 12  7                    IOWA MEDICAID ENTERPRISE
 12  8    Sec. 15.  NEW SECTION.  249J.15  COST AND QUALITY
 12  9 PERFORMANCE EVALUATION.
 12 10    Beginning July 1, 2005, the department shall contract with
 12 11 an independent consulting firm to do all of the following:
 12 12    1.  Annually evaluate and compare the cost and quality of
 12 13 care provided by the medical assistance program with the cost
 12 14 and quality of care available through private insurance and
 12 15 managed care organizations doing business in the state.
 12 16    2.  Annually evaluate the improvements by the medical
 12 17 assistance program in the cost and quality of services
 12 18 provided to Iowans over the cost and quality of care provided
 12 19 in the prior year.
 12 20    Sec. 16.  NEW SECTION.  249J.16  OPERATIONS == PERFORMANCE
 12 21 EVALUATION.
 12 22    Beginning July 1, 2005, the department shall submit a
 12 23 report of the results of an evaluation of the performance of
 12 24 each component of the Iowa Medicaid enterprise using the
 12 25 performance standards contained in the contracts with the Iowa
 12 26 Medicaid enterprise partners.
 12 27    Sec. 17.  NEW SECTION.  249J.17  CLINICIANS ADVISORY PANEL
 12 28 == CLINICAL MANAGEMENT.
 12 29    1.  Beginning July 1, 2005, the medical director of the
 12 30 Iowa Medicaid enterprise, with the approval of the medical
 12 31 assistance director, shall assemble and chair a clinicians
 12 32 advisory panel to recommend to the department clinically
 12 33 appropriate health care utilization management and coverage
 12 34 decisions for the medical assistance program which are not
 12 35 otherwise addressed by the Iowa medical assistance drug
 13  1 utilization review commission created pursuant to section
 13  2 249A.24 or the medical assistance pharmaceutical and
 13  3 therapeutics committee established pursuant to section
 13  4 249A.20A.  The meetings shall be open to the public except to
 13  5 the extent necessary to prevent the disclosure of personal
 13  6 health information.
 13  7    2.  The medical director of the Iowa Medicaid enterprise
 13  8 shall prepare an annual report summarizing the recommendations
 13  9 made by the panel and adopted by the department regarding
 13 10 clinically appropriate health care utilization management and
 13 11 coverage under the medical assistance program.
 13 12    Sec. 18.  NEW SECTION.  249J.18  HEALTH CARE SERVICES
 13 13 PRICING ADVISORY COUNCIL.
 13 14    The department shall establish a health care services
 13 15 pricing advisory council to receive information on third=party
 13 16 payor rates in the state and, as appropriate, the usual and
 13 17 customary charges of health care providers.  The advisory
 13 18 council shall regularly review and make recommendations to the
 13 19 department regarding pricing changes, based upon a business
 13 20 model and the federal pricing standard.  The council shall
 13 21 establish procedures for the appropriate protection of
 13 22 confidential business information.  The members of the
 13 23 advisory council shall be selected by the director of human
 13 24 services and at least one member of the council shall be a
 13 25 health care economist.  A member of the council shall not
 13 26 serve other than in the member's individual capacity, and
 13 27 shall not be employed by, or receive any form of payment from,
 13 28 any provider or insurer or other third=party payor.
 13 29                           DIVISION VI
 13 30                           GOVERNANCE
 13 31    Sec. 19.  NEW SECTION.  249J.19  MEDICAL ASSISTANCE
 13 32 PROJECTIONS AND ASSESSMENT COUNCIL.
 13 33    1.  A medical assistance projections and assessment council
 13 34 is created consisting of the following members:
 13 35    a.  The co=chairpersons and ranking members of the
 14  1 legislative joint appropriations subcommittee on health and
 14  2 human services, or a member of the appropriations subcommittee
 14  3 designated by the co=chairperson or ranking member.
 14  4    b.  The chairpersons and ranking members of the human
 14  5 resources committees of the senate and the house of
 14  6 representatives, or a member of the committee designated by
 14  7 the chairperson or ranking member.
 14  8    c.  The chairpersons and ranking members of the
 14  9 appropriations committees of the senate and the house of
 14 10 representatives, or a member of the committee designated by
 14 11 the chairperson or ranking member.
 14 12    2.  The council shall meet as often as deemed necessary,
 14 13 but shall meet at least quarterly.  The council may use
 14 14 sources of information deemed appropriate, and the department
 14 15 and other agencies of state government shall provide
 14 16 information to the council as requested.  The legislative
 14 17 services agency shall provide staff support to the council.
 14 18    3.  The council shall select a chairperson, annually, from
 14 19 its membership.  A majority of the members of the council
 14 20 shall constitute a quorum.
 14 21    4.  The council shall do all of the following:
 14 22    a.  Make quarterly cost projections for the medical
 14 23 assistance program.
 14 24    b.  Review quarterly reports on all initiatives under this
 14 25 chapter, including those provisions in the design,
 14 26 development, and implementation phases, and make additional
 14 27 recommendations for medical assistance program reform on an
 14 28 annual basis.
 14 29    c.  Review quarterly reports on the success of the Iowa
 14 30 Medicaid enterprise based upon the contractual performance
 14 31 measures for each Iowa Medicaid enterprise partner.
 14 32    d.  Assure that the expansion population is managed at all
 14 33 times within funding limitations.  In assuring such
 14 34 compliance, the council shall assume that supplemental funding
 14 35 will not be available for coverage of services provided to the
 15  1 expansion population.
 15  2    5.  The department of human services, the department of
 15  3 management, and the legislative services agency shall utilize
 15  4 a joint process to arrive at an annual consensus projection
 15  5 for medical assistance program expenditures for submission to
 15  6 the council.  By December 15 of each fiscal year, the council
 15  7 shall agree to a projection of expenditures for the fiscal
 15  8 year beginning the following July 1, based upon the consensus
 15  9 projection submitted.
 15 10                          DIVISION VII
 15 11        ENHANCING THE FEDERAL=STATE FINANCIAL PARTNERSHIP
 15 12    Sec. 20.  NEW SECTION.  249J.20  PAYMENTS TO HEALTH CARE
 15 13 PROVIDERS BASED ON ACTUAL COSTS.
 15 14    Payments under the medical assistance program to public
 15 15 hospitals and nursing facilities shall not exceed the actual
 15 16 medical assistance costs reported on the Medicare hospital and
 15 17 hospital health care complex cost report submitted to the
 15 18 centers for Medicare and Medicaid services of the United
 15 19 States department of health and human services.  The hospitals
 15 20 and nursing facilities shall retain one hundred percent of the
 15 21 medical assistance payments earned under state reimbursement
 15 22 rules.  State reimbursement rules may provide for
 15 23 reimbursement at less than actual cost.
 15 24    Sec. 21.  NEW SECTION.  249J.21  INDEPENDENT ANNUAL AUDIT.
 15 25    The department shall contract with a certified public
 15 26 accountant to provide an analysis, on an annual basis, to the
 15 27 governor and the general assembly regarding compliance of the
 15 28 Iowa medical assistance program with each of the following:
 15 29    1.  That the state has not instituted any new provider
 15 30 taxes as defined by the centers for Medicare and Medicaid
 15 31 services of the United States department of health and human
 15 32 services.
 15 33    2.  That public hospitals and nursing facilities are not
 15 34 paid more than the actual costs of care for medical assistance
 15 35 program and disproportionate share hospital program recipients
 16  1 based upon Medicare program principles of accounting and cost
 16  2 reporting.
 16  3    3.  That the state is not recycling federal funds provided
 16  4 under Title XIX of the Social Security Act as defined by the
 16  5 centers for Medicare and Medicaid services of the United
 16  6 States department of health and human services.
 16  7                          DIVISION VIII
 16  8                           LIMITATIONS
 16  9    Sec. 22.  NEW SECTION.  249J.22  LIMITATIONS.
 16 10    1.  The provisions of this chapter shall not be construed,
 16 11 are not intended as, and shall not imply a grant of
 16 12 entitlement for services to individuals who are eligible for
 16 13 assistance under this chapter or for utilization of services
 16 14 that do not exist or are not otherwise available on the
 16 15 effective date of this Act.  Any state obligation to provide
 16 16 services pursuant to this chapter is limited to the extent of
 16 17 the funds appropriated or distributed for the purposes of this
 16 18 chapter.
 16 19    2.  The provisions of this chapter shall not be construed
 16 20 and are not intended to affect the provision of services to
 16 21 recipients of medical assistance services existing on the
 16 22 effective date of this Act.
 16 23                           DIVISION IX
 16 24                       HOSPITAL TRUST FUND
 16 25    Sec. 23.  Section 249I.3, subsections 4 and 5, Code 2005,
 16 26 are amended to read as follows:
 16 27    4.  "Hospital trust fund" means the fund and the accounts
 16 28 of the fund created in this chapter to secure funds based on
 16 29 hospital inpatient and outpatient prospective payment
 16 30 methodologies under the medical assistance program and to
 16 31 provide for the deposit of moneys from various sources for the
 16 32 support of certain public hospitals.
 16 33    5.  "Public hospital" means a hospital licensed pursuant to
 16 34 chapter 135B and governed pursuant to chapter 145A, 226, 347,
 16 35 347A, or 392.
 17  1    Sec. 24.  Section 249I.4, Code 2005, is amended to read as
 17  2 follows:
 17  3    249I.4  HOSPITAL TRUST FUND == CREATED == APPROPRIATIONS.
 17  4    1.  A hospital trust fund is created in the state treasury
 17  5 under the authority of the department of human services.
 17  6 Moneys received through agreements for the trust fund and
 17  7 moneys received from sources, including grants, contributions,
 17  8 and participant payments, shall be deposited in the trust
 17  9 fund.
 17 10    2.  Moneys deposited in the trust fund and the accounts of
 17 11 the trust fund shall be used only as provided in
 17 12 appropriations or distributions from the trust fund to the
 17 13 department and the accounts of the trust fund for the purposes
 17 14 specified in the appropriation or distribution.
 17 15    3.  The trust fund and the accounts of the trust fund shall
 17 16 be separate from the general fund of the state and shall not
 17 17 be considered part of the general fund of the state.  The
 17 18 moneys in the trust fund and the accounts of the trust fund
 17 19 shall not be considered revenue of the state, but rather shall
 17 20 be funds of the trust fund and the accounts of the trust fund.
 17 21 The moneys in the trust fund and the accounts of the trust
 17 22 fund are not subject to section 8.33 and shall not be
 17 23 transferred, used, obligated, appropriated, or otherwise
 17 24 encumbered, except to provide for the purposes of this
 17 25 chapter.  Notwithstanding section 12C.7, subsection 2,
 17 26 interest or earnings on moneys deposited in the trust fund and
 17 27 the accounts of the trust fund shall be credited to the trust
 17 28 fund and the accounts of the trust fund.
 17 29    4.  The department shall adopt rules pursuant to chapter
 17 30 17A to administer the trust fund and the accounts of the trust
 17 31 fund and to establish procedures for participation by public
 17 32 hospitals.
 17 33    5.  The treasurer of state shall provide a quarterly report
 17 34 of trust fund activities and balances to the director.
 17 35    6.  The hospital trust fund shall consist of the following
 18  1 accounts:
 18  2    a.  THE PUBLIC HOSPITAL ACCOUNT.  Moneys received through
 18  3 agreements for the trust fund based on hospital inpatient and
 18  4 outpatient prospective payment methodologies, and moneys
 18  5 received from other sources for deposit in the account,
 18  6 including grants, contributions, and participant payments,
 18  7 shall be deposited in the public hospital account.
 18  8    b.  THE INDIGENT PATIENT CARE PROGRAM ACCOUNT.  Moneys
 18  9 appropriated from the general fund of the state to the
 18 10 account, moneys received as federal financial participation
 18 11 funds pursuant to chapter 249J and credited to the account,
 18 12 moneys received for disproportionate share hospitals and
 18 13 credited to the account, moneys received for indirect medical
 18 14 education and credited to the account, proceeds transferred
 18 15 from the county treasurer as specified in subsection 8, and
 18 16 moneys from any other source credited to the account shall be
 18 17 deposited in the account.  Moneys in the account shall be
 18 18 appropriated to the university of Iowa hospitals and clinics
 18 19 for the purposes provided in the federal law making the funds
 18 20 available or as specified in the state appropriation, and
 18 21 shall be distributed as determined by the department.
 18 22    c.  THE ACUTE CARE TEACHING HOSPITAL ACCOUNT.  Moneys
 18 23 appropriated from the general fund of the state to the
 18 24 account, moneys received as federal financial participation
 18 25 funds pursuant to chapter 249J and credited to the account,
 18 26 moneys received for disproportionate share hospitals and
 18 27 credited to the account, moneys received for indirect medical
 18 28 education and credited to the account, proceeds transferred
 18 29 from the county treasurer as specified in subsection 8, and
 18 30 moneys received from any other source and credited to the
 18 31 account shall be deposited in the account.  Moneys in the
 18 32 account shall be appropriated to a publicly owned acute care
 18 33 teaching hospital located in a county with a population over
 18 34 three hundred fifty thousand, for the purposes provided in the
 18 35 federal law making the funds available or as specified in the
 19  1 state appropriation, and shall be distributed as determined by
 19  2 the department.
 19  3    d.  THE STATE HOSPITALS FOR PERSONS WITH MENTAL ILLNESS
 19  4 ACCOUNT.  Moneys appropriated from the general fund of the
 19  5 state to the account, moneys received as federal financial
 19  6 participation funds pursuant to chapter 249J and credited to
 19  7 the account, moneys received for disproportionate share
 19  8 hospitals and credited to the account, proceeds transferred
 19  9 from the county treasurer as specified in subsection 8, and
 19 10 moneys received from any other source and credited to the
 19 11 account shall be deposited in the account.  Moneys in the
 19 12 account shall be appropriated to the state hospitals for
 19 13 persons with mental illness designated pursuant to section
 19 14 226.1 for the purposes provided in the federal law making the
 19 15 funds available or as specified in the state appropriation,
 19 16 and shall be distributed as determined by the department.
 19 17    7.  The department shall determine the distribution of
 19 18 moneys from each account in the fund based upon the source of
 19 19 receipt of the moneys.  Notwithstanding section 262.28,
 19 20 payments to be made to participating hospitals under
 19 21 subsection 6, paragraphs "b" through "d", may be made on a
 19 22 prospective basis in varying monthly installments.  After the
 19 23 close of the state fiscal year, the payments shall be adjusted
 19 24 to reflect actual expenditures, and the adjusted payments
 19 25 shall be made prior to September 1.  If payments to a
 19 26 participating hospital under subsection 6, paragraphs "b"
 19 27 through "d", are made in excess of actual expenditures, the
 19 28 participating hospital shall remit the excess amount to the
 19 29 department.  If payments to a participating hospital under
 19 30 subsection 6, paragraphs "b" through "d", are insufficient to
 19 31 reflect actual expenditures, the department shall pay the
 19 32 difference to the participating hospital.
 19 33    8.  Notwithstanding any provision to the contrary, from
 19 34 each semiannual collection of taxes levied under section 347.7
 19 35 collected after July 1, 2005, the county treasurer of the
 20  1 county with a population over three hundred fifty thousand in
 20  2 which a publicly owned acute care teaching hospital is located
 20  3 shall transfer the proceeds collected pursuant to section
 20  4 347.7, which would otherwise be distributed to the county
 20  5 hospital, to the treasurer of state for deposit by the
 20  6 treasurer of state in the indigent patient care program
 20  7 account, the acute care teaching hospital account, and the
 20  8 state hospitals for persons with mental illness account under
 20  9 this section, in amounts determined by the department.  The
 20 10 board of trustees of the acute care teaching hospital
 20 11 identified in this subsection and the department shall execute
 20 12 an agreement under chapter 28E to specify the requirements
 20 13 relative to transfer of the proceeds and the distribution of
 20 14 moneys to the hospital from the acute care teaching hospital
 20 15 account.
 20 16    9.  The state board of regents on behalf of the university
 20 17 of Iowa hospitals and clinics and the department shall execute
 20 18 an agreement under chapter 28E to specify the requirements
 20 19 relating to distribution of moneys to the hospital from the
 20 20 indigent patient care program account.
 20 21                           DIVISION X
 20 22                    CORRESPONDING PROVISIONS
 20 23    Sec. 25.  Section 218.78, subsection 1, Code 2005, is
 20 24 amended to read as follows:
 20 25    1.  All institutional receipts of the department of human
 20 26 services, including funds received from client participation
 20 27 at the state resource centers under section 222.78 and at the
 20 28 state mental health institutes under section 230.20, shall be
 20 29 deposited in the general fund except for reimbursements for
 20 30 services provided to another institution or state agency, for
 20 31 receipts deposited in the revolving farm fund under section
 20 32 904.706, for deposits into the medical assistance fund under
 20 33 section 249A.11, any medical assistance payments received
 20 34 through the expansion program pursuant to chapter 249J, and
 20 35 rentals charged to employees or others for room, apartment, or
 21  1 house and meals, which shall be available to the institutions.
 21  2    Sec. 26.  Section 249A.4, subsection 8, unnumbered
 21  3 paragraph 1, Code 2005, is amended to read as follows:
 21  4    Shall advise and consult at least semiannually with a
 21  5 council composed of the presidents of the following
 21  6 organizations, or a president's representative who is a member
 21  7 of the organization represented by the president:  the Iowa
 21  8 medical society, the Iowa osteopathic medical association, the
 21  9 Iowa academy of family physicians, the Iowa chapter of the
 21 10 American academy of pediatrics, the Iowa physical therapy
 21 11 association, the Iowa dental association, the Iowa nurses
 21 12 association, the Iowa pharmacy association, the Iowa podiatric
 21 13 medical society, the Iowa optometric association, the Iowa
 21 14 association of community providers, the Iowa psychological
 21 15 association, the Iowa psychiatric society, the Iowa chapter of
 21 16 the national association of social workers, the Iowa hospital
 21 17 association, the Iowa association of rural health clinics, the
 21 18 opticians' association of Iowa, inc., the Iowa association of
 21 19 hearing health professionals, the Iowa speech and hearing
 21 20 association, the Iowa health care association, the Iowa
 21 21 association for home care, the Iowa council of health care
 21 22 centers, the Iowa physician assistant society, the Iowa
 21 23 association of nurse practitioners, the Iowa occupational
 21 24 therapy association, the Iowa association of homes and
 21 25 services for the aging, the ARC of Iowa which was formerly
 21 26 known as the association for retarded citizens of Iowa, the
 21 27 alliance for the mentally ill of Iowa, Iowa state association
 21 28 of counties, and the governor's developmental disabilities
 21 29 council, together with one person designated by the Iowa
 21 30 chiropractic society; one state representative from each of
 21 31 the two major political parties appointed by the speaker of
 21 32 the house, one state senator from each of the two major
 21 33 political parties appointed by the president of the senate,
 21 34 after consultation with the majority leader and the minority
 21 35 leader of the senate, each for a term of two years; four
 22  1 public representatives equal in number to the number of
 22  2 representatives of professional groups and associations
 22  3 specifically represented on the council under this subsection,
 22  4 appointed by the governor for staggered terms of two years
 22  5 each, none of whom shall be members of, or practitioners of,
 22  6 or have a pecuniary interest in any of the professions or
 22  7 businesses represented by any of the several professional
 22  8 groups and associations specifically represented on the
 22  9 council under this subsection, and at least one all of whom
 22 10 shall be a recipient current or former recipients of medical
 22 11 assistance; the director of public health, or a representative
 22 12 designated by the director; the dean of Des Moines university
 22 13 == osteopathic medical center, or a representative designated
 22 14 by the dean; and the dean of the university of Iowa college of
 22 15 medicine, or a representative designated by the dean.
 22 16    Sec. 27.  Section 249I.5, Code 2005, is amended to read as
 22 17 follows:
 22 18    249I.5  STATE PLAN AMENDMENT.
 22 19    The director shall amend the state medical assistance plan
 22 20 as necessary to implement this chapter.  The director shall
 22 21 amend the state medical assistance plan to provide that
 22 22 agreements entered into under this chapter to secure funds
 22 23 based on hospital inpatient and outpatient prospective payment
 22 24 methodologies under the medical assistance program are
 22 25 terminated effective June 30, 2005.
 22 26    Sec. 28.  2004 Iowa Acts, chapter 1175, section 86,
 22 27 subsection 2, paragraph b, unnumbered paragraph 2, and
 22 28 subparagraphs (1) and (2), are amended to read as follows:
 22 29    Of the amount appropriated in this lettered paragraph,
 22 30 $25,950,166 shall be considered encumbered and shall not be
 22 31 expended for any purpose until January 1 July 1, 2005.
 22 32    (1)  However, if the department of human services adjusts
 22 33 hospital payments to provide an increased base rate to offset
 22 34 the high cost incurred for providing services to medical
 22 35 assistance patients on or prior to January 1 July 1, 2005, a
 23  1 portion of the amount specified in this unnumbered paragraph
 23  2 equal to the increased Medicaid payment shall revert to the
 23  3 general fund of the state.  Notwithstanding section 8.54,
 23  4 subsection 7, the amount required to revert under this
 23  5 subparagraph shall not be considered to be appropriated for
 23  6 purposes of the state general fund expenditure limitation for
 23  7 the fiscal year beginning July 1, 2004.
 23  8    (2)  If the adjustment described in subparagraph (1) to
 23  9 increase the base rate is not made on or prior to January 1
 23 10 July 1, 2005, the amount specified in this unnumbered
 23 11 paragraph shall no longer be considered encumbered, may be
 23 12 expended, and shall be available for the purposes originally
 23 13 specified.
 23 14    Sec. 29.  2003 Iowa Acts, chapter 112, section 11,
 23 15 subsection 1, is amended to read as follows:
 23 16    1.  For the fiscal year years beginning July 1, 2003, and
 23 17 ending June 30, 2004, and beginning July 1, 2004, and for each
 23 18 fiscal year thereafter ending June 30, 2005, the department of
 23 19 human services shall institute a supplemental payment
 23 20 adjustment applicable to physician services provided to
 23 21 medical assistance recipients at publicly owned acute care
 23 22 teaching hospitals.  The adjustment shall generate
 23 23 supplemental payments to physicians which are equal to the
 23 24 difference between the physician's charge and the physician's
 23 25 fee schedule under the medical assistance program.  To the
 23 26 extent of the supplemental payments, a qualifying hospital
 23 27 shall, after receipt of the payments, transfer to the
 23 28 department of human services an amount equal to the actual
 23 29 supplemental payments that were made in that month.  The
 23 30 department of human services shall deposit these payments in
 23 31 the department's medical assistance account.  The department
 23 32 of human services shall amend the medical assistance state
 23 33 plan as necessary to implement this section.  The department
 23 34 may adopt emergency rules to implement this section.  The
 23 35 department of human services shall amend the medical
 24  1 assistance state plan to eliminate this provision effective
 24  2 June 30, 2005.
 24  3    Sec. 30.  CORRESPONDING DIRECTIVES TO DEPARTMENT.  The
 24  4 department shall do all of the following:
 24  5    1.  Withdraw the request for a waiver submitted to the
 24  6 centers for Medicare and Medicaid services of the United
 24  7 States department of health and human services regarding the
 24  8 nursing facility quality assurance assessment as directed
 24  9 pursuant to 2003 Iowa Acts, chapter 112, section 4, as amended
 24 10 by 2003 Iowa Acts, chapter 179, section 162, and 2004 Iowa
 24 11 Acts, chapter 1085, sections 8, 10, and 11.
 24 12    2.  Amend the medical assistance state plan to eliminate
 24 13 the mechanism to secure funds based on hospital inpatient and
 24 14 outpatient prospective payment methodologies under the medical
 24 15 assistance program, effective June 30, 2005.
 24 16    3.  Amend the medical assistance state plan amendment to
 24 17 establish mechanisms to receive supplemental disproportionate
 24 18 share hospital and indirect medical education funds as
 24 19 originally submitted, to be approved for the state fiscal year
 24 20 beginning July 1, 2004, and ending June 30, 2005, only, and be
 24 21 eliminated effective June 30, 2005.
 24 22    4.  Amend the medical assistance state plan amendment to
 24 23 establish a physician payment adjustment from the university
 24 24 of Iowa hospitals and clinics, as originally submitted as
 24 25 described in 2003 Iowa Acts, chapter 112, section 11,
 24 26 subsection 1, to be approved for the state fiscal years
 24 27 beginning July 1, 2003, and ending June 30, 2004, and
 24 28 beginning July 1, 2004, and ending June 30, 2005, and be
 24 29 eliminated effective June 30, 2005.
 24 30    Sec. 31.  Sections 249A.20B and 249A.34, Code 2005, are
 24 31 repealed.
 24 32    Sec. 32.  2003 Iowa Acts, chapter 112, section 4, 2003 Iowa
 24 33 Acts, chapter 179, section 162, and 2004 Iowa Acts, chapter
 24 34 1085, sections 8, 10, and 11, are repealed.
 24 35                           DIVISION XI
 25  1                       PHARMACY COPAYMENTS
 25  2    Sec. 33.  COPAYMENTS FOR PRESCRIPTION DRUGS UNDER THE
 25  3 MEDICAL ASSISTANCE PROGRAM.  The department of human services
 25  4 shall require recipients of medical assistance to pay the
 25  5 following copayments on each prescription filled for a covered
 25  6 prescription drug, including each refill of such prescription,
 25  7 as follows:
 25  8    1.  A copayment of $1 for each covered generic prescription
 25  9 drug not included on the prescription drug list.
 25 10    2.  A copayment of $1 for each covered brand=name or
 25 11 generic prescription drug included on the prescription drug
 25 12 list.
 25 13    3.  A copayment of $1 for each covered brand=name
 25 14 prescription drug not included on the prescription drug list
 25 15 for which the cost to the state is up to and including $25.
 25 16    4.  A copayment of $2 for each covered brand=name
 25 17 prescription drug not included on the prescription drug list
 25 18 for which the cost to the state is more than $25 and up to and
 25 19 including $50.
 25 20    5.  A copayment of $3 for each covered brand=name
 25 21 prescription drug not included on the preferred drug list for
 25 22 which the cost to the state is more than $50.
 25 23                          DIVISION XII
 25 24                      STATE PAPERS PROGRAM
 25 25    Sec. 34.  Section 135B.31, Code 2005, is amended to read as
 25 26 follows:
 25 27    135B.31  EXCEPTIONS.
 25 28    Nothing in this This division is not intended or should and
 25 29 shall not affect in any way that the obligation of public
 25 30 hospitals under chapter 347 or municipal hospitals, as well as
 25 31 the state hospital at Iowa City, to provide medical or
 25 32 obstetrical and newborn care for indigent persons under
 25 33 chapter 255 or 255A, wherein medical care or treatment is
 25 34 provided by hospitals of that category to patients of certain
 25 35 entitlement, nor to the operation by the state of mental or
 26  1 other hospitals authorized by law.  Nothing herein This
 26  2 division shall not in any way affect or limit the practice of
 26  3 dentistry or the practice of oral surgery by a dentist.
 26  4    Sec. 35.  Section 144.13A, subsection 3, Code 2005, is
 26  5 amended to read as follows:
 26  6    3.  If the person responsible for the filing of the
 26  7 certificate of birth under section 144.13 is not the parent,
 26  8 the person is entitled to collect the fee from the parent.
 26  9 The fee shall be remitted to the state registrar.  If the
 26 10 expenses of the birth are reimbursed under the medical
 26 11 assistance program established by chapter 249A, or paid for
 26 12 under the statewide indigent patient care program established
 26 13 by chapter 255, or paid for under the obstetrical and newborn
 26 14 indigent patient care program established by chapter 255A, or
 26 15 if the parent is indigent and unable to pay the expenses of
 26 16 the birth and no other means of payment is available to the
 26 17 parent, the registration fee and certified copy fee are
 26 18 waived.  If the person responsible for the filing of the
 26 19 certificate is not the parent, the person is discharged from
 26 20 the duty to collect and remit the fee under this section if
 26 21 the person has made a good faith effort to collect the fee
 26 22 from the parent.
 26 23    Sec. 36.  Section 249A.4, subsection 12, Code 2005, is
 26 24 amended by striking the subsection.
 26 25    Sec. 37.  Section 271.6, Code 2005, is amended to read as
 26 26 follows:
 26 27    271.6  INTEGRATED TREATMENT OF UNIVERSITY HOSPITAL
 26 28 PATIENTS.
 26 29    The authorities of the Oakdale campus may authorize
 26 30 patients for admission to the hospital on the Oakdale campus
 26 31 who are referred from the university hospitals and who shall
 26 32 retain the same status, classification, and authorization for
 26 33 care which they had at the university hospitals.  Patients
 26 34 referred from the university hospitals to the Oakdale campus
 26 35 shall be deemed to be patients of the university hospitals.
 27  1 Chapters 255 and 255A and The operating policies of the
 27  2 university hospitals shall apply to the patients and to the
 27  3 payment for their care the same as the provisions apply to
 27  4 patients who are treated on the premises of the university
 27  5 hospitals.
 27  6    Sec. 38.  Section 331.381, subsection 9, Code 2005, is
 27  7 amended by striking the subsection.
 27  8    Sec. 39.  Section 331.502, subsection 17, Code 2005, is
 27  9 amended by striking the subsection.
 27 10    Sec. 40.  Section 331.552, subsection 13, Code 2005, is
 27 11 amended to read as follows:
 27 12    13.  Make transfer payments to the state for school
 27 13 expenses for blind and deaf children, and support of persons
 27 14 with mental illness, and hospital care for the indigent as
 27 15 provided in sections 230.21, 255.26, 269.2, and 270.7.
 27 16    Sec. 41.  Section 331.653, subsection 26, Code 2005, is
 27 17 amended by striking the subsection.
 27 18    Sec. 42.  Section 331.756, subsection 53, Code 2005, is
 27 19 amended by striking the subsection.
 27 20    Sec. 43.  Section 602.8102, subsection 48, Code 2005, is
 27 21 amended by striking the subsection.
 27 22    Sec. 44.  Chapters 255 and 255A, Code 2005, are repealed.
 27 23                          DIVISION XIII
 27 24                    STATE MEDICAL INSTITUTION
 27 25    Sec. 45.  NEW SECTION.  218A.1  STATE MEDICAL INSTITUTION.
 27 26    1.  All of the following shall be collectively designated
 27 27 as a single state medical institution:
 27 28    a.  The mental health institute, Mount Pleasant, Iowa.
 27 29    b.  The mental health institute, Independence, Iowa.
 27 30    c.  The mental health institute, Clarinda, Iowa.
 27 31    d.  The mental health institute, Cherokee, Iowa.
 27 32    e.  The Glenwood state resource center.
 27 33    f.  The Woodward state resource center.
 27 34    2.  Necessary portions of the institutes and resource
 27 35 centers shall remain licensed as separate hospitals and as
 28  1 separate intermediate care facilities for persons with mental
 28  2 retardation, and the locations and operations of the
 28  3 institutes and resource centers shall not be subject to
 28  4 consolidation to comply with this chapter.
 28  5    3.  The state medical institution shall qualify for
 28  6 payments described in subsection 4 for the fiscal period
 28  7 beginning July 1, 2005, and ending June 30, 2010, if the state
 28  8 medical institution and the various parts of the institution
 28  9 comply with the requirements for payment specified in
 28 10 subsection 4, and all of the following conditions are met:
 28 11    a.  The total number of beds in the state medical
 28 12 institution licensed as hospital beds is less than fifty
 28 13 percent of the total number of all state medical institution
 28 14 beds.  In determining compliance with this requirement,
 28 15 however, any reduction in the total number of beds that occurs
 28 16 as the result of reduction in census due to an increase in
 28 17 utilization of home and community=based services shall not be
 28 18 considered.
 28 19    b.  An individual is appointed by the director of human
 28 20 services to serve as the director of the state medical
 28 21 institution and an individual is appointed by the director of
 28 22 human services to serve as medical director of the state
 28 23 medical institution.  The individual appointed to serve as the
 28 24 director of the state medical institution may also be an
 28 25 employee of the department of human services or of a component
 28 26 part of the state medical institution.  The individual
 28 27 appointed to serve as medical director of the state medical
 28 28 institution may also serve as the medical director of one of
 28 29 the component parts of the state medical institution.
 28 30    c.  The director of the state medical institution, in
 28 31 consultation with the directors of all licensed intermediate
 28 32 care facilities for persons with mental retardation in the
 28 33 state, develops and presents a plan to the centers for
 28 34 Medicare and Medicaid services of the United States department
 28 35 of health and human services no later than July 1, 2007, to
 29  1 reduce the number of individuals in intermediate care
 29  2 facilities for persons with mental retardation in the state
 29  3 and concurrently to increase the number of individuals with
 29  4 mental retardation and developmental disabilities in the state
 29  5 who have access to home and community=based services.
 29  6    4.  The department of human services shall submit a waiver
 29  7 to the centers for Medicare and Medicaid services of the
 29  8 United States department of health and human services to
 29  9 provide for all of the following:
 29 10    a.  Coverage under the medical assistance program, with
 29 11 appropriate federal matching funding, for inpatient and
 29 12 outpatient hospital services provided to eligible individuals
 29 13 by any part of the state medical institution that maintains a
 29 14 state license as a hospital.
 29 15    b.  Disproportionate share hospital payments for services
 29 16 provided by any part of the state medical institution that
 29 17 maintains a state license as a hospital.
 29 18    c.  Imposition of an assessment on intermediate care
 29 19 facilities for persons with mental retardation on any part of
 29 20 the state medical institution that provides an intermediate
 29 21 care facility for persons with mental retardation.
 29 22                          DIVISION XIV
 29 23               APPROPRIATIONS AND EFFECTIVE DATES
 29 24    Sec. 46.  APPROPRIATIONS FROM HOSPITAL TRUST FUND ACCOUNTS.
 29 25    1.  There is appropriated from the indigent patient care
 29 26 program account created in section 249I.4 to the university of
 29 27 Iowa hospitals and clinics for the fiscal year beginning July
 29 28 1, 2005, and ending June 30, 2006, the following amount, or so
 29 29 much thereof as is necessary, to be used for the purposes
 29 30 designated:
 29 31    For salaries, support, maintenance, equipment, and
 29 32 miscellaneous purposes, for the provision of medical and
 29 33 surgical treatment of indigent patients, for provision of
 29 34 services to recipients under the medical assistance program
 29 35 expansion population pursuant to chapter 249J, as enacted in
 30  1 this Act, and for medical education:
 30  2 .................................................. $ 27,284,584
 30  3    2.  There is appropriated from the acute care teaching
 30  4 hospital account created in section 249I.4 to a publicly owned
 30  5 acute care teaching hospital located in a county with a
 30  6 population over three hundred fifty thousand for the fiscal
 30  7 year beginning July 1, 2005, and ending June 30, 2006, the
 30  8 following amount, or so much thereof as is necessary, to be
 30  9 used for the purposes designated:
 30 10    For the provision of medical and surgical treatment of
 30 11 indigent patients and for provision of services to recipients
 30 12 under the medical assistance program expansion population
 30 13 pursuant to chapter 249J, as enacted in this Act:
 30 14 .................................................. $ 34,000,000
 30 15    3.  There is appropriated from the state hospitals for
 30 16 persons with mental illness account created in section 249I.4
 30 17 to the state hospitals for persons with mental illness
 30 18 designated pursuant to section 226.1 for the fiscal year
 30 19 beginning July 1, 2005, and ending June 30, 2006, the
 30 20 following amounts, or so much thereof as is necessary, to be
 30 21 used for the purposes designated:
 30 22    a.  For services at the state mental health institute at
 30 23 Cherokee, including services to recipients under the medical
 30 24 assistance program expansion population pursuant to chapter
 30 25 249J, as enacted in this Act:
 30 26 .................................................. $  8,700,968
 30 27    b.  For services at the state mental health institute at
 30 28 Clarinda to recipients under the medical assistance program
 30 29 expansion population pursuant to chapter 249J, as enacted in
 30 30 this Act:
 30 31 .................................................. $  4,951,913
 30 32    c.  For services at the state mental health institute at
 30 33 Independence to recipients under the medical assistance
 30 34 program expansion population pursuant to chapter 249J, as
 30 35 enacted in this Act:
 31  1 .................................................. $ 11,513,490
 31  2    d.  For services at the state mental health institute at
 31  3 Mount Pleasant to recipients under the medical assistance
 31  4 program expansion population designation pursuant to chapter
 31  5 249J, as enacted in this Act:
 31  6 .................................................. $  4,100,254
 31  7    Sec. 47.  EFFECTIVE DATES == CONTINGENT REDUCTION ==
 31  8 RETROACTIVE APPLICABILITY.
 31  9    1.  This Act, being deemed of immediate importance, takes
 31 10 effect upon enactment.
 31 11    2.  Any provision of this Act requiring federal approval of
 31 12 a Medicaid state plan amendment or a waiver shall be
 31 13 implemented only if such approval is received.
 31 14    3.  If the Eighty=first General Assembly enacts legislation
 31 15 appropriating moneys from the general fund of the state to the
 31 16 university of Iowa hospitals and clinics for salaries,
 31 17 support, maintenance, equipment, and miscellaneous purposes
 31 18 and for medical and surgical treatment of indigent patients as
 31 19 provided in chapter 255, for medical education, and for full=
 31 20 time equivalent positions, the appropriation is reduced by
 31 21 $27,284,584.
 31 22    4.  The provisions of this Act amending 2003 Iowa Acts,
 31 23 chapter 112, section 11, and repealing section 249A.20B, are
 31 24 retroactively applicable to May 2, 2003.
 31 25    5.  The section of this Act amending 2004 Iowa Acts,
 31 26 chapter 1175, section 86, is retroactively applicable to May
 31 27 17, 2004.
 31 28                           EXPLANATION
 31 29    This bill relates to health care reform and includes
 31 30 provisions relating to the medical assistance (Medicaid)
 31 31 program and indigent patients.
 31 32    The bill creates a new Code chapter, chapter 249J, entitled
 31 33 the Iowacare Act.  The bill provides that the new Code chapter
 31 34 is to be implemented only to the extent that federal matching
 31 35 funds are available for nonfederal expenditures and that the
 32  1 department of human services (DHS) is prohibited from
 32  2 expending funds under the Code chapter if appropriated
 32  3 nonfederal funds are not matched by federal financial
 32  4 participation.
 32  5    The bill provides definitions, legislative findings, and
 32  6 the purpose of the chapter.
 32  7    The bill establishes the eligibility requirements,
 32  8 benefits, and provider network for an expansion population
 32  9 designation under the medical assistance program.  An
 32 10 individual is eligible for coverage under the expansion
 32 11 population if the individual is 19 through 64 years of age;
 32 12 has a family income at or below 200 percent of the federal
 32 13 poverty level; and fulfills all other conditions of
 32 14 participation for the expansion population described in the
 32 15 chapter.  Additionally, individuals otherwise eligible solely
 32 16 for family planning benefits authorized under the medical
 32 17 assistance family planning services waiver may be eligible for
 32 18 expansion population benefits.  The bill provides that
 32 19 enrollment for the expansion population may be limited,
 32 20 closed, or reduced and the scope and duration of expansion
 32 21 population services provided may be limited, reduced, or
 32 22 terminated if the department determines that federal medical
 32 23 assistance program matching funds or appropriated state funds
 32 24 will not be available to pay for existing or additional
 32 25 enrollment.
 32 26    The bill provides that benefits to the expansion population
 32 27 include certain inpatient hospital procedures, outpatient
 32 28 hospital services, physician and licensed nurse practitioner
 32 29 services, dental services, limited pharmacy benefits, and
 32 30 transportation to and from an expansion population provider
 32 31 network provider.  Beginning no later than March 1, 2006, all
 32 32 expansion population members are required to receive a single
 32 33 complete medical examination and personal health improvement
 32 34 plan within 90 days of enrollment in the program.  Beginning
 32 35 no later than July 1, 2006, expansion population members are
 33  1 also to be provided with access to a pharmacy assistance
 33  2 clearinghouse program and access to a medical information
 33  3 hotline, accessible 24 hours per day, seven days per week.
 33  4 Expansion population members remain eligible for all services
 33  5 not covered under the expansion population for which the
 33  6 expansion population member is otherwise entitled under state
 33  7 or federal law.
 33  8    The bill provides that expansion population members are
 33  9 only eligible to receive expansion population services through
 33 10 an expansion population provider network which is limited to a
 33 11 publicly owned acute care teaching hospital located in a
 33 12 county with a population over 350,000, the university of Iowa
 33 13 hospitals and clinics, and the state hospitals for persons
 33 14 with mental illness designated pursuant to Code section 226.1.
 33 15 Services provided by providers of the network are payable at
 33 16 the full benefit recipient rates and a provider under the
 33 17 network may deny care to an individual who refuses to apply
 33 18 for coverage under the expansion population.
 33 19    The bill requires that each expansion population member pay
 33 20 a monthly premium unless the premium is waived.  An expansion
 33 21 population member is also required to pay the same copayments
 33 22 required of other adult recipients of the medical assistance
 33 23 program.  The bill authorizes DHS to reduce the required out=
 33 24 of=pocket expenditures for an individual expansion population
 33 25 member based upon the member's increased wellness activities
 33 26 or compliance with the personal health improvement plan
 33 27 completed by the member.
 33 28    The bill requires DHS to submit to the governor and the
 33 29 general assembly by March 15, 2006, a design for an insurance
 33 30 cost subsidy program for expansion population members who have
 33 31 access to employer health insurance plans, and a health care
 33 32 account program option for individuals eligible for enrollment
 33 33 in the expansion population.
 33 34    The bill provides for future expansions in population,
 33 35 benefits, and the provider network for the expansion
 34  1 population based upon empirical findings and subject to
 34  2 meeting financial obligations to the provider network and
 34  3 within existing appropriations.
 34  4    The bill provides that unencumbered certified local
 34  5 matching funds may be used to cover the state share of the
 34  6 cost of services for the expansion population.  The bill
 34  7 directs DHS to include in its annual budget submission,
 34  8 recommendations relating to a disproportionate share hospital
 34  9 and indirect medical education allocation plan that maximizes
 34 10 the availability of federal funds for payments to hospitals
 34 11 for the care and treatment of indigent patients.  The bill
 34 12 also provides that if federal law and regulations allow, and
 34 13 if federal disproportionate share hospital funds and indirect
 34 14 medical education funds are available, the funds are to be
 34 15 distributed as specified by the department.
 34 16    The bill directs DHS to amend the medical assistance state
 34 17 plan to provide for an increase in the level of care required
 34 18 for new nursing facility admissions beginning July 1, 2005,
 34 19 while continuing the same level of care requirement for home
 34 20 and community=based services waiver services in effect prior
 34 21 to July 1, 2005.  The bill also provides that if, beginning
 34 22 July 1, 2005, appropriate home and community=based services at
 34 23 the nursing facility level of care are not available to an
 34 24 individual in the individual's community at the time of the
 34 25 determination, and nursing facility level of care is medically
 34 26 necessary, the criteria for admission of the individual to a
 34 27 nursing facility for nursing facility level of care services
 34 28 shall be the criteria in effect on June 30, 2005.  The bill
 34 29 also directs DHS, in consultation with interested parties, to
 34 30 develop a plan for submission to the governor and the general
 34 31 assembly by July 1, 2007, to enhance access to community=based
 34 32 care alternatives for individuals who would otherwise require
 34 33 care in an intermediate care facility for persons with mental
 34 34 retardation.  The bill also directs DHS to implement a case=
 34 35 mix adjusted reimbursement system for both institution=based
 35  1 and community=based services for persons with mental
 35  2 retardation or developmental disabilities by January 1, 2007,
 35  3 and to develop a plan for submission to the governor and the
 35  4 general assembly by July 1, 2007, to enhance alternatives for
 35  5 community=based care for individuals who would otherwise
 35  6 require care in an intermediate care facility for persons with
 35  7 mental retardation.  The bill also directs DHS to provide
 35  8 medical assistance waiver services to not more than 300
 35  9 children, without regard to family income, who meet both of
 35 10 the following criteria:  require behavioral health care
 35 11 services and qualify for the care level provided by a
 35 12 psychiatric medical institution for children, and require
 35 13 treatment to cure or alleviate a serious mental illness or
 35 14 disorder, or emotional damage as evidenced by severe anxiety,
 35 15 depression, withdrawal, or untoward aggressive behavior toward
 35 16 the child's self or others and the child's parent, guardian,
 35 17 or custodian is unable to provide such treatment.
 35 18    The bill requires DHS to institute a number of health
 35 19 promotion partnerships including all of the following:
 35 20    1.  Beginning July 1, 2005, covering inpatient and
 35 21 outpatient hospital services at the state hospitals for
 35 22 persons with mental illness designated pursuant to section
 35 23 226.1 under the medical assistance program.
 35 24    2.  By July 1, 2006, designing and beginning implementation
 35 25 of a strategy to provide dietary counseling and support to
 35 26 child and adult recipients of medical assistance.
 35 27    3.  By October 1, 2006, developing a practical strategy for
 35 28 expanding utilization of electronic medical recordkeeping by
 35 29 medical assistance program providers, focusing initially on
 35 30 medical assistance program recipients whose quality of care
 35 31 would be significantly enhanced by the availability of
 35 32 electronic medical recordkeeping.
 35 33    4.  By January 1, 2007, designing and implementing a
 35 34 medical assistance provider incentive program based upon
 35 35 evaluation of public and private sector models.
 36  1    5.  Working with the university of Iowa college of medicine
 36  2 and college of dentistry to determine whether the physical and
 36  3 dental health of recipients of medical assistance who are
 36  4 persons with mental retardation or developmental disabilities
 36  5 are being regularly and fully addressed and to identify
 36  6 barriers to such care.  DHS is required to report the
 36  7 department's findings to the governor and the general assembly
 36  8 by January 1, 2007.
 36  9    6.  Implementing a program to reduce smoking among
 36 10 recipients of medical assistance who are children to less than
 36 11 1 percent and among those who are adults to less than 10
 36 12 percent, by July 1, 2007.
 36 13    7.  By July 1, 2008, requiring every recipient of medical
 36 14 assistance who is a child 12 years of age or less to have a
 36 15 designated dental home.
 36 16    The bill includes requirements for the Iowa Medicaid
 36 17 enterprise including an annual evaluation.  The bill also
 36 18 requires the medical director of the Iowa Medicaid enterprise,
 36 19 with the approval of the medical assistance director, to
 36 20 assemble and chair a clinicians advisory panel to recommend to
 36 21 the department clinically appropriate health care utilization
 36 22 management and coverage decisions for the medical assistance
 36 23 program which are not otherwise addressed.  The medical
 36 24 director of the Iowa Medicaid enterprise is to prepare an
 36 25 annual report summarizing the recommendations made by the
 36 26 panel and adopted by the department regarding clinically
 36 27 appropriate health care utilization management and coverage
 36 28 under the medical assistance program.
 36 29    The bill also directs DHS to establish a health care
 36 30 services pricing advisory council to receive information on
 36 31 third=party payor rates in the state and, as appropriate, the
 36 32 usual and customary charges of providers.
 36 33    The bill establishes a medical assistance projections and
 36 34 assessment council to make quarterly cost projections for the
 36 35 medical assistance program; review quarterly reports on all
 37  1 initiatives under the new chapter, including those provisions
 37  2 in the design, development, and implementation phases, and
 37  3 make additional recommendations for medical assistance program
 37  4 reform on an annual basis; review quarterly reports on the
 37  5 success of the Iowa Medicaid enterprise based upon the
 37  6 contractual performance measures for each Iowa Medicaid
 37  7 enterprise partner; and assure that the expansion population
 37  8 is managed at all times within funding limitations.  The bill
 37  9 also provides that DHS, the department of management, and the
 37 10 legislative services agency are to utilize a joint process to
 37 11 arrive at an annual consensus projection for medical
 37 12 assistance program expenditures for submission to the council.
 37 13 By December 15 of each fiscal year, the council is to agree to
 37 14 a projection of expenditures for the fiscal year beginning the
 37 15 following July 1, based upon the consensus projection
 37 16 submitted.
 37 17    The bill provides that payments under the medical
 37 18 assistance program to public hospitals and nursing facilities
 37 19 are not to exceed the actual medical assistance costs, that
 37 20 the hospitals are to retain 100 percent of the medical
 37 21 assistance payments earned under state reimbursement rules,
 37 22 and that state reimbursement rules may provide for
 37 23 reimbursement at less than actual cost.
 37 24    The bill directs DHS to contract with a certified public
 37 25 accountant to provide an analysis, on an annual basis, to the
 37 26 governor and the general assembly regarding compliance of the
 37 27 Iowa medical assistance program with provisions prohibiting
 37 28 the institution of new provider taxes, that public hospitals
 37 29 and nursing facilities are not paid more than the actual costs
 37 30 of care for medical assistance program and disproportionate
 37 31 share hospital program recipients based upon Medicare program
 37 32 principles of accounting and cost reporting, and that the
 37 33 state is not recycling federal funds provided under the
 37 34 medical assistance program.
 37 35    The bill provides that the provisions of the new chapter
 38  1 are not to be construed, are not intended as, and shall not
 38  2 imply a grant of entitlement for services to individuals who
 38  3 are eligible for assistance under the chapter or for
 38  4 utilization of services that do not exist or are not otherwise
 38  5 available on the effective date of the bill.  Any state
 38  6 obligation to provide services pursuant to the chapter is
 38  7 limited to the extent of the funds appropriated or distributed
 38  8 for the purposes of the chapter.  Additionally, the bill
 38  9 provides that the provisions of the chapter are not to be
 38 10 construed and are not intended to affect the provision of
 38 11 services to recipients of medical assistance services existing
 38 12 on the effective date of the bill.
 38 13    The bill amends the hospital trust fund Code chapter to
 38 14 provide for the establishment of accounts in the trust fund
 38 15 including the public hospital account, the indigent patient
 38 16 care program account, the acute care teaching hospital
 38 17 account, and the state hospitals for persons with mental
 38 18 illness account.  These provisions provide a mechanism for
 38 19 deposit of moneys received from various state and federal
 38 20 sources and distribution of these moneys to the entities
 38 21 described to provide services as specified in the state
 38 22 appropriation of the moneys or in the federal law making the
 38 23 funds available.  The bill also provides a mechanism for
 38 24 transfer of the proceeds generated from a county hospital levy
 38 25 to the treasurer of state for deposit in the accounts of the
 38 26 hospital trust fund.  DHS is directed to execute agreements
 38 27 under Code chapter 28E with the board of trustees of the acute
 38 28 care teaching hospital of the county from which the levy
 38 29 proceeds are transferred and with the state board of regents
 38 30 on behalf of the university of Iowa hospitals and clinics to
 38 31 specify the requirements relative to the transfer and for
 38 32 distribution of the proceeds.
 38 33    The bill makes corresponding changes to provide for
 38 34 representation on the medical assistance advisory council of
 38 35 an equal number of current or former recipients of medical
 39  1 assistance as there are representatives of the professional
 39  2 groups and associations specifically represented on the
 39  3 council.
 39  4    The bill eliminates a number of existing provisions that
 39  5 allowed for intergovernmental transfers under the medical
 39  6 assistance program.
 39  7    The bill establishes copayments for both generic and brand=
 39  8 name prescription drugs included on the prescription drug list
 39  9 and not included on the prescription drug list under the
 39 10 medical assistance program.
 39 11    The bill eliminates the medical and surgical treatment of
 39 12 indigent persons chapter (Code chapter 255) and the
 39 13 obstetrical and newborn indigent patient care program (Code
 39 14 chapter 255A) and makes conforming changes.
 39 15    The bill designates the state resource centers and the
 39 16 mental health institutes as a single state medical institution
 39 17 (SMI) and directs the department of human services to submit a
 39 18 waiver to the centers for Medicare and Medicaid services to
 39 19 provide for coverage under the medical assistance program,
 39 20 with matching funding, for inpatient and outpatient hospital
 39 21 services provided to eligible individuals, disproportionate
 39 22 share hospital payments for services provided by the portion
 39 23 of the SMI that maintains the hospital license, and imposition
 39 24 of an assessment on intermediate care facilities for persons
 39 25 with mental retardation (ICF/MR) on any part of the SMI that
 39 26 provides ICF/MR services.
 39 27    The bill makes appropriations from the hospital trust fund
 39 28 accounts to the university of Iowa hospitals and clinics, a
 39 29 publicly owned acute care teaching hospital located in a
 39 30 county with a population over 350,000, and the mental health
 39 31 institutes to provide the services specified.
 39 32    The bill takes effect upon enactment, but the provisions of
 39 33 the bill requiring federal approval are to be implemented only
 39 34 if such approval is received.  The provisions of the bill
 39 35 relating to the nursing facility quality assurance assessment
 40  1 are retroactively applicable to the provisions' original
 40  2 effective date of May 2, 2003, and the provision relating to
 40  3 the enhanced payment to the university of Iowa utilizing the
 40  4 appropriation for the indigent patient program is
 40  5 retroactively applicable to its original effective date of May
 40  6 17, 2004.
 40  7 LSB 3523HH 81
 40  8 pf:nh/gg/14