HOUSE BILL No. 4728

June 17, 2015, Introduced by Reps. Gamrat and Courser and referred to the Committee on Health Policy.

 

      A bill to amend 1978 PA 368, entitled

 

"Public health code,"

 

by amending sections 2612, 20101, 20115, 20145, 20155, 20161,

 

20164, 20165, 20166, 20511, 21551, and 21563 (MCL 333.2612,

 

333.20101, 333.20115, 333.20145, 333.20155, 333.20161, 333.20164,

 

333.20165, 333.20166, 333.20511, 333.21551, and 333.21563),

 

section 2612 as added by 1990 PA 138, sections 20101 and 20166 as

 

amended by 1988 PA 332, section 20115 as amended by 2012 PA 499,

 

section 20145 as amended by 2004 PA 469, section 20155 as amended

 

by 2012 PA 322, section 20161 as amended by 2013 PA 137, section

 

20164 as amended by 1990 PA 179, section 20165 as amended by 2008

 

PA 39, section 20511 as amended by 1982 PA 474, section 21551 as

 

amended by 1990 PA 331, and section 21563 as added by 1990 PA

 

252; and to repeal acts and parts of acts.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:


 

 1        Sec. 2612. (1) The department may establish with Michigan

 

 2  state university State University and other parties determined

 

 3  appropriate by the department a nonprofit corporation pursuant to

 

 4  the nonprofit corporation act, Act No. 162 of the Public Acts of

 

 5  1982, being sections 1982 PA 162, MCL 450.2101 to 450.3192. of

 

 6  the Michigan Compiled Laws. The purpose of the corporation shall

 

 7  be to establish and operate a center for rural health. In

 

 8  fulfilling its purpose, the corporation shall do all of the

 

 9  following:

 

10        (a) Develop a coordinated rural health program that

 

11  addresses critical questions and problems related to rural health

 

12  and provides mechanisms for influencing health care policy.

 

13        (b) Perform and coordinate research regarding rural health

 

14  issues.

 

15        (c) Periodically review state and federal laws and judicial

 

16  decisions pertaining to health care policy and analyze the impact

 

17  on the delivery of rural health care.

 

18        (d) Provide technical assistance and act as a resource for

 

19  the rural health community in this state.

 

20        (e) Suggest changes in medical education curriculum that

 

21  would be beneficial to rural health.

 

22        (f) Assist rural communities with all of the following:

 

23        (i) Applications for grants.

 

24        (ii) The recruitment and retention of health professionals.

 

25        (iii) Needs assessments and planning activities for rural

 

26  health facilities.

 

27        (g) Serve as an advocate for rural health concerns.


 

 1        (h) Conduct periodic seminars on rural health issues.

 

 2        (i) Establish and implement a visiting professor program.

 

 3        (j) Conduct consumer oriented rural health education

 

 4  programs.

 

 5        (k) Designate a certificate of need ombudsman to provide

 

 6  technical assistance and consultation to rural health care

 

 7  providers and rural communities regarding certificate of need

 

 8  proposals and applications under part 222. The ombudsman shall

 

 9  also act as an advocate for rural health concerns in the

 

10  development of certificate of need review standards under part

 

11  222.

 

12        (2) The incorporators of the corporation shall select a

 

13  board of directors consisting of a representative from each of

 

14  the following organizations:

 

15        (a) The Michigan state medical society State Medical Society

 

16  or its successor. The representative appointed selected under

 

17  this subdivision shall be a physician practicing in a county with

 

18  a population of not more than 100,000.

 

19        (b) The Michigan osteopathic physicians' society Osteopathic

 

20  Association or its successor. The representative appointed

 

21  selected under this subdivision shall be a physician practicing

 

22  in a county with a population of not more than 100,000.

 

23        (c) The Michigan nurses association Nurses Association or

 

24  its successor. The representative appointed selected under this

 

25  subdivision shall be a nurse practicing in a county with a

 

26  population of not more than 100,000.

 

27        (d) The Michigan hospital association Health and Hospital


 

 1  Association or its successor. The representative selected under

 

 2  this subdivision shall be from a hospital in a county with a

 

 3  population of not more than 100,000.

 

 4        (e) The Michigan primary care association Primary Care

 

 5  Association or its successor. The representative appointed

 

 6  selected under this subdivision shall be a health professional

 

 7  practicing in a county with a population of not more than

 

 8  100,000.

 

 9        (f) The Michigan association Association for local public

 

10  health Local Public Health or its successor. The representative

 

11  appointed selected under this subdivision shall be from a county

 

12  health department for a county with a population of not more than

 

13  100,000 or from a district health department with at least 1

 

14  member county with a population of not more than 100,000.

 

15        (g) The office of the governor.

 

16        (h) The department of public community health.

 

17        (i) The department of commerce licensing and regulatory

 

18  affairs.

 

19        (j) The Michigan senate. The individual selected under this

 

20  subdivision shall be from a district located at least in part in

 

21  a county with a population of not more than 100,000.

 

22        (k) The Michigan house of representatives. The individual

 

23  selected under this subdivision shall be from a district located

 

24  at least in part in a county with a population of not more than

 

25  100,000.

 

26        (3) The board of directors of the corporation shall appoint

 

27  an internal management committee for the center for rural health.


 

 1  The management committee shall consist of representatives from

 

 2  each of the following:

 

 3        (a) The college College of human medicine Human Medicine of

 

 4  Michigan state university.State University.

 

 5        (b) The college College of osteopathic medicine Osteopathic

 

 6  Medicine of Michigan state university.State University.

 

 7        (c) The college College of nursing Nursing of Michigan state

 

 8  university.State University.

 

 9        (d) The college College of veterinary medicine Veterinary

 

10  Medicine of Michigan state university.State University.

 

11        (e) The cooperative extension service of Michigan state

 

12  university.State University Extension.

 

13        (f) The department of public community health.

 

14        Sec. 20101. (1) The words and phrases defined in sections

 

15  20102 to 20109 apply to all parts in this article except part 222

 

16  and have the meanings ascribed to them in those sections.

 

17        (2) In addition, article 1 contains general definitions and

 

18  principles of construction applicable to all articles in this

 

19  code.

 

20        Sec. 20115. (1) The department may promulgate rules to

 

21  further define the term "health facility or agency" and the

 

22  definition of a health facility or agency listed in section 20106

 

23  as required to implement this article. The department may define

 

24  a specific organization as a health facility or agency for the

 

25  sole purpose of certification authorized under this article. For

 

26  purpose of certification only, an organization defined in section

 

27  20106(5), 20108(1), or 20109(4) is considered a health facility


 

 1  or agency. The term "health facility or agency" does not mean a

 

 2  visiting nurse service or home aide service conducted by and for

 

 3  the adherents of a church or religious denomination for the

 

 4  purpose of providing service for those who depend upon spiritual

 

 5  means through prayer alone for healing.

 

 6        (2) The department shall promulgate rules to differentiate a

 

 7  freestanding surgical outpatient facility from a private office

 

 8  of a physician, dentist, podiatrist, or other health

 

 9  professional. The department shall specify in the rules that a

 

10  facility including, but not limited to, a private practice office

 

11  described in this subsection must be licensed under this article

 

12  as a freestanding surgical outpatient facility if that facility

 

13  performs 120 or more surgical abortions per year and publicly

 

14  advertises outpatient abortion services.

 

15        (3) The department shall promulgate rules that in effect

 

16  republish R 325.3826, R 325.3832, R 325.3835, R 325.3857, R

 

17  325.3866, R 325.3867, and R 325.3868 of the Michigan

 

18  administrative code, but shall include in the rules standards for

 

19  a freestanding surgical outpatient facility or private practice

 

20  office that performs 120 or more surgical abortions per year and

 

21  that publicly advertises outpatient abortion services. The

 

22  department shall assure that the standards are consistent with

 

23  the most recent United States supreme court decisions regarding

 

24  state regulation of abortions.

 

25        (4) Subject to section 20145, and part 222, the department

 

26  may modify or waive 1 or more of the rules contained in R

 

27  325.3801 to R 325.3877 of the Michigan administrative code


 

 1  regarding construction or equipment standards, or both, for a

 

 2  freestanding surgical outpatient facility that performs 120 or

 

 3  more surgical abortions per year and that publicly advertises

 

 4  outpatient abortion services, if both of the following conditions

 

 5  are met:

 

 6        (a) The freestanding surgical outpatient facility was in

 

 7  existence and operating on December 31, 2012.

 

 8        (b) The department makes a determination that the existing

 

 9  construction or equipment conditions, or both, within the

 

10  freestanding surgical outpatient facility are adequate to

 

11  preserve the health and safety of the patients and employees of

 

12  the freestanding surgical outpatient facility or that the

 

13  construction or equipment conditions, or both, can be modified to

 

14  adequately preserve the health and safety of the patients and

 

15  employees of the freestanding surgical outpatient facility

 

16  without meeting the specific requirements of the rules.

 

17        (5) By January 15 each year, the department of community

 

18  health shall provide the following information to the department

 

19  of licensing and regulatory affairs:

 

20        (a) From data received by the department of community health

 

21  through the abortion reporting requirements of section 2835, all

 

22  of the following:

 

23        (i) The name and location of each facility at which abortions

 

24  were performed during the immediately preceding calendar year.

 

25        (ii) The total number of abortions performed at that facility

 

26  location during the immediately preceding calendar year.

 

27        (iii) The total number of surgical abortions performed at that


 

 1  facility location during the immediately preceding calendar year.

 

 2        (b) Whether a facility at which surgical abortions were

 

 3  performed in the immediately preceding calendar year publicly

 

 4  advertises abortion services.

 

 5        (6) As used in this section:

 

 6        (a) "Abortion" means that term as defined in section 17015.

 

 7        (b) "Publicly advertises" means to advertise using directory

 

 8  or internet advertising including yellow pages, white pages,

 

 9  banner advertising, or electronic publishing.

 

10        (c) "Surgical abortion" means an abortion that is not a

 

11  medical abortion as that term is defined in section 17017.

 

12        Sec. 20145. (1) Before contracting for and initiating a

 

13  construction project involving new construction, additions,

 

14  modernizations, or conversions of a health facility or agency

 

15  with a capital expenditure of $1,000,000.00 or more, a person

 

16  shall obtain a construction permit from the department. The

 

17  department shall not issue the permit under this subsection

 

18  unless the applicant holds a valid certificate of need if a

 

19  certificate of need is required for the project pursuant to part

 

20  222.

 

21        (2) To protect the public health, safety, and welfare, the

 

22  department may promulgate rules to require construction permits

 

23  for projects other than those described in subsection (1) and the

 

24  submission of plans for other construction projects to expand or

 

25  change service areas and services provided.

 

26        (3) If a construction project requires a construction permit

 

27  under subsection (1) or (2), but does not require a certificate


 

 1  of need under part 222, the department shall require the

 

 2  applicant to submit information considered necessary by the

 

 3  department to assure that the capital expenditure for the project

 

 4  is not a covered capital expenditure as defined in section

 

 5  22203(9).

 

 6        (3) (4) If For a construction project that requires a

 

 7  construction permit under subsection (1), but does not require a

 

 8  certificate of need under part 222, the department shall require

 

 9  the applicant to submit information on a 1-page sheet, along with

 

10  the application for a construction permit, consisting of all of

 

11  the following:

 

12        (a) A short description of the reason for the project and

 

13  the funding source.

 

14        (b) A contact person for further information, including

 

15  address and phone number.

 

16        (c) The estimated resulting increase or decrease in annual

 

17  operating costs.

 

18        (d) The current governing board membership of the applicant.

 

19        (e) The entity, if any, that owns the applicant.

 

20        (4) (5) The information filed under subsection (4) (3) shall

 

21  be made publicly available by the department by the same methods

 

22  used to make information about certificate of need applications

 

23  under former part 222 publicly available.

 

24        (5) (6) The review and approval of architectural plans and

 

25  narrative shall require that the proposed construction project is

 

26  designed and constructed in accord with applicable statutory and

 

27  other regulatory requirements. In performing a construction


 

 1  permit review for a health facility or agency under this section,

 

 2  the department shall, at a minimum, apply the standards contained

 

 3  in the document entitled "The 2007 Minimum Design Standards for

 

 4  Health Care Facilities in Michigan" published by the department.

 

 5  and dated March 1998. The standards are incorporated by reference

 

 6  for purposes of this subsection. The department may promulgate

 

 7  rules that are more stringent than the standards if necessary to

 

 8  protect the public health, safety, and welfare.

 

 9        (6) (7) The department shall promulgate rules to further

 

10  prescribe the scope of construction projects and other

 

11  alterations subject to review under this section.

 

12        (7) (8) The department may waive the applicability of this

 

13  section to a construction project or alteration if the waiver

 

14  will not affect the public health, safety, and welfare.

 

15        (8) (9) Upon request by the person initiating a construction

 

16  project, the department may review and issue a construction

 

17  permit to a construction project that is not subject to

 

18  subsection (1) or (2) if the department determines that the

 

19  review will promote the public health, safety, and welfare.

 

20        (9) (10) The department shall assess a fee for each review

 

21  conducted under this section. The fee is .5% of the first

 

22  $1,000,000.00 of capital expenditure and .85% of any amount over

 

23  $1,000,000.00 of capital expenditure, up to a maximum of

 

24  $60,000.00.

 

25        (10) (11) As used in this section, "capital expenditure"

 

26  means that term as defined in section 22203(2), except that it

 

27  does not include the cost of equipment that is not fixed


 

 1  equipment an expenditure for a single project, including cost of

 

 2  construction, engineering, and equipment that under generally

 

 3  accepted accounting principles is not properly chargeable as an

 

 4  expense of operation. Capital expenditure includes a lease or

 

 5  comparable arrangement by or on behalf of a health facility to

 

 6  obtain a health facility, licensed part of a health facility, or

 

 7  fixed equipment for a health facility, if the actual purchase of

 

 8  a health facility, licensed part of a health facility, or

 

 9  equipment for a health facility would have been considered a

 

10  capital expenditure under former part 222. Capital expenditure

 

11  includes the cost of studies, surveys, designs, plans, working

 

12  drawings, specifications, and other activities essential to the

 

13  acquisition, improvement, expansion, addition, conversion,

 

14  modernization, new construction, or replacement of physical plant

 

15  and fixed equipment.

 

16        Sec. 20155. (1) Except as otherwise provided in this section

 

17  and section 20155a, the department shall make annual and other

 

18  visits to each health facility or agency licensed under this

 

19  article for the purposes of survey, evaluation, and consultation.

 

20  A visit made according to a complaint shall be unannounced.

 

21  Except for a county medical care facility, a home for the aged, a

 

22  nursing home, or a hospice residence, the department shall

 

23  determine whether the visits that are not made according to a

 

24  complaint are announced or unannounced. Beginning June 20, 2001,

 

25  the The department shall ensure that each newly hired nursing

 

26  home surveyor, as part of his or her basic training, is assigned

 

27  full-time to a licensed nursing home for at least 10 days within


 

 1  a 14-day period to observe actual operations outside of the

 

 2  survey process before the trainee begins oversight

 

 3  responsibilities.

 

 4        (2) The state shall establish a process that ensures both of

 

 5  the following:

 

 6        (a) A newly hired nursing home surveyor shall not make

 

 7  independent compliance decisions during his or her training

 

 8  period.

 

 9        (b) A nursing home surveyor shall not be assigned as a

 

10  member of a survey team for a nursing home in which he or she

 

11  received training for 1 standard survey following the training

 

12  received in that nursing home.

 

13        (3) Beginning November 1, 2012, the The department shall

 

14  perform a criminal history check on all nursing home surveyors in

 

15  the manner provided for in section 20173a.

 

16        (4) A member of a survey team shall not be employed by a

 

17  licensed nursing home or a nursing home management company doing

 

18  business in this state at the time of conducting a survey under

 

19  this section. The department shall not assign an individual to be

 

20  a member of a survey team for purposes of a survey, evaluation,

 

21  or consultation visit at a nursing home in which he or she was an

 

22  employee within the preceding 3 years.

 

23        (5) Representatives from all nursing home provider

 

24  organizations and the state long-term care ombudsman or his or

 

25  her designee shall be invited to participate in the planning

 

26  process for the joint provider and surveyor training sessions.

 

27  The department shall include at least 1 representative from


 

 1  nursing home provider organizations that do not own or operate a

 

 2  nursing home representing 30 or more nursing homes statewide in

 

 3  internal surveyor group quality assurance training provided for

 

 4  the purpose of general clarification and interpretation of

 

 5  existing or new regulatory requirements and expectations.

 

 6        (6) The department shall make available online the general

 

 7  civil service position description related to the required

 

 8  qualifications for individual surveyors. The department shall use

 

 9  the required qualifications to hire, educate, develop, and

 

10  evaluate surveyors.

 

11        (7) The department shall ensure that each annual survey team

 

12  is composed of an interdisciplinary group of professionals, 1 of

 

13  whom must be a registered nurse. Other members may include social

 

14  workers, therapists, dietitians, pharmacists, administrators,

 

15  physicians, sanitarians, and others who may have the expertise

 

16  necessary to evaluate specific aspects of nursing home operation.

 

17        (8) Except as otherwise provided in this section and section

 

18  20155a, the department shall make at least a biennial visit to

 

19  each licensed clinical laboratory, each nursing home, and each

 

20  hospice residence for the purposes of survey, evaluation, and

 

21  consultation. The department shall semiannually provide for joint

 

22  training with nursing home surveyors and providers on at least 1

 

23  of the 10 most frequently issued federal citations in this state

 

24  during the past calendar year. The department shall develop a

 

25  protocol for the review of citation patterns compared to regional

 

26  outcomes and standards and complaints regarding the nursing home

 

27  survey process. The review will be included in the report


 

 1  required under subsection (20). Except as otherwise provided in

 

 2  this subsection, beginning with his or her first full relicensure

 

 3  period after June 20, 2000, each member of a department nursing

 

 4  home survey team who is a health professional licensee under

 

 5  article 15 shall earn not less than 50% of his or her required

 

 6  continuing education credits, if any, in geriatric care. If a

 

 7  member of a nursing home survey team is a pharmacist licensed

 

 8  under article 15, he or she shall earn not less than 30% of his

 

 9  or her required continuing education credits in geriatric care.

 

10        (9) The department shall make a biennial visit to each

 

11  hospital for survey and evaluation for the purpose of licensure.

 

12  Subject to subsection (12), the department may waive the biennial

 

13  visit required by this subsection if a hospital, as part of a

 

14  timely application for license renewal, requests a waiver and

 

15  submits both of the following and if all of the requirements of

 

16  subsection (11) are met:

 

17        (a) Evidence that it is currently fully accredited by a body

 

18  with expertise in hospital accreditation whose hospital

 

19  accreditations are accepted by the United States department

 

20  Department of health Health and human services Human Services for

 

21  purposes of section 1865 of part C of title XVIII of the social

 

22  security act, 42 USC 1395bb.

 

23        (b) A copy of the most recent accreditation report for the

 

24  hospital issued by a body described in subdivision (a), and the

 

25  hospital's responses to the accreditation report.

 

26        (10) Except as provided in subsection (14), accreditation

 

27  information provided to the department under subsection (9) is


 

 1  confidential, is not a public record, and is not subject to court

 

 2  subpoena. The department shall use the accreditation information

 

 3  only as provided in this section and shall return the

 

 4  accreditation information to the hospital within a reasonable

 

 5  time after a decision on the waiver request is made.

 

 6        (11) The department shall grant a waiver under subsection

 

 7  (9) if the accreditation report submitted under subsection (9)(b)

 

 8  is less than 2 years old and there is no indication of

 

 9  substantial noncompliance with licensure standards or of

 

10  deficiencies that represent a threat to public safety or patient

 

11  care in the report, in complaints involving the hospital, or in

 

12  any other information available to the department. If the

 

13  accreditation report is 2 or more years old, the department may

 

14  do 1 of the following:

 

15        (a) Grant an extension of the hospital's current license

 

16  until the next accreditation survey is completed by the body

 

17  described in subsection (9)(a).

 

18        (b) Grant a waiver under subsection (9) based on the

 

19  accreditation report that is 2 or more years old, on condition

 

20  that the hospital promptly submit the next accreditation report

 

21  to the department.

 

22        (c) Deny the waiver request and conduct the visits required

 

23  under subsection (9).

 

24        (12) This section does not prohibit the department from

 

25  citing a violation of this part during a survey, conducting

 

26  investigations or inspections according to section 20156, or

 

27  conducting surveys of health facilities or agencies for the


 

 1  purpose of complaint investigations or federal certification.

 

 2  This section does not prohibit the bureau of fire services

 

 3  created in section 1b of the fire prevention code, 1941 PA 207,

 

 4  MCL 29.1b, from conducting annual surveys of hospitals, nursing

 

 5  homes, and county medical care facilities.

 

 6        (13) At the request of a health facility or agency, the

 

 7  department may conduct a consultation engineering survey of a

 

 8  health facility and provide professional advice and consultation

 

 9  regarding health facility construction and design. A health

 

10  facility or agency may request a voluntary consultation survey

 

11  under this subsection at any time between licensure surveys. The

 

12  fees for a consultation engineering survey are the same as the

 

13  fees established for waivers under section 20161(10).20161(9).

 

14        (14) If the department determines that substantial

 

15  noncompliance with licensure standards exists or that

 

16  deficiencies that represent a threat to public safety or patient

 

17  care exist based on a review of an accreditation report submitted

 

18  under subsection (9)(b), the department shall prepare a written

 

19  summary of the substantial noncompliance or deficiencies and the

 

20  hospital's response to the department's determination. The

 

21  department's written summary and the hospital's response are

 

22  public documents.

 

23        (15) The department or a local health department shall

 

24  conduct investigations or inspections, other than inspections of

 

25  financial records, of a county medical care facility, home for

 

26  the aged, nursing home, or hospice residence without prior notice

 

27  to the health facility or agency. An employee of a state agency


 

 1  charged with investigating or inspecting the health facility or

 

 2  agency or an employee of a local health department who directly

 

 3  or indirectly gives prior notice regarding an investigation or an

 

 4  inspection, other than an inspection of the financial records, to

 

 5  the health facility or agency or to an employee of the health

 

 6  facility or agency, is guilty of a misdemeanor. Consultation

 

 7  visits that are not for the purpose of annual or follow-up

 

 8  inspection or survey may be announced.

 

 9        (16) The department shall maintain a record indicating

 

10  whether a visit and inspection is announced or unannounced.

 

11  Survey findings gathered at each health facility or agency during

 

12  each visit and inspection, whether announced or unannounced,

 

13  shall be taken into account in licensure decisions.

 

14        (17) The department shall require periodic reports and a

 

15  health facility or agency shall give the department access to

 

16  books, records, and other documents maintained by a health

 

17  facility or agency to the extent necessary to carry out the

 

18  purpose of this article and the rules promulgated under this

 

19  article. The department shall not divulge or disclose the

 

20  contents of the patient's clinical records in a manner that

 

21  identifies an individual except under court order. The department

 

22  may copy health facility or agency records as required to

 

23  document findings. Surveyors shall use electronic resident

 

24  information, whenever available, as a source of survey-related

 

25  data and shall request facility assistance to access the system

 

26  to maximize data export.

 

27        (18) The department may delegate survey, evaluation, or


 

 1  consultation functions to another state agency or to a local

 

 2  health department qualified to perform those functions. However,

 

 3  the department shall not delegate survey, evaluation, or

 

 4  consultation functions to a local health department that owns or

 

 5  operates a hospice or hospice residence licensed under this

 

 6  article. The delegation shall be by cost reimbursement contract

 

 7  between the department and the state agency or local health

 

 8  department. Survey, evaluation, or consultation functions shall

 

 9  not be delegated to nongovernmental agencies, except as provided

 

10  in this section. The department may accept voluntary inspections

 

11  performed by an accrediting body with expertise in clinical

 

12  laboratory accreditation under part 205 if the accrediting body

 

13  utilizes forms acceptable to the department, applies the same

 

14  licensing standards as applied to other clinical laboratories,

 

15  and provides the same information and data usually filed by the

 

16  department's own employees when engaged in similar inspections or

 

17  surveys. The voluntary inspection described in this subsection

 

18  shall be agreed upon by both the licensee and the department.

 

19        (19) If, upon investigation, the department or a state

 

20  agency determines that an individual licensed to practice a

 

21  profession in this state has violated the applicable licensure

 

22  statute or the rules promulgated under that statute, the

 

23  department, state agency, or local health department shall

 

24  forward the evidence it has to the appropriate licensing agency.

 

25        (20) The department may consolidate all information provided

 

26  for any report required under this section and section 20155a

 

27  into a single report. The department shall report to the


 

 1  appropriations subcommittees, the senate and house of

 

 2  representatives standing committees having jurisdiction over

 

 3  issues involving senior citizens, and the fiscal agencies on

 

 4  March 1 of each year on the initial and follow-up surveys

 

 5  conducted on all nursing homes in this state. The report shall

 

 6  include all of the following information:

 

 7        (a) The number of surveys conducted.

 

 8        (b) The number requiring follow-up surveys.

 

 9        (c) The average number of citations per nursing home for the

 

10  most recent calendar year.

 

11        (d) The number of night and weekend complaints filed.

 

12        (e) The number of night and weekend responses to complaints

 

13  conducted by the department.

 

14        (f) The average length of time for the department to respond

 

15  to a complaint filed against a nursing home.

 

16        (g) The number and percentage of citations disputed through

 

17  informal dispute resolution and independent informal dispute

 

18  resolution.

 

19        (h) The number and percentage of citations overturned or

 

20  modified, or both.

 

21        (i) The review of citation patterns developed under

 

22  subsection (8).

 

23        (j) Implementation of the clinical process guidelines and

 

24  the impact of the guidelines on resident care.

 

25        (k) Information regarding the progress made on implementing

 

26  the administrative and electronic support structure to

 

27  efficiently coordinate all nursing home licensing and


 

 1  certification functions.

 

 2        (l) The number of annual standard surveys of nursing homes

 

 3  that were conducted during a period of open survey or enforcement

 

 4  cycle.

 

 5        (m) The number of abbreviated complaint surveys that were

 

 6  not conducted on consecutive surveyor workdays.

 

 7        (n) The percent of all form CMS-2567 reports of findings

 

 8  that were released to the nursing home within the 10-working-day

 

 9  requirement.

 

10        (o) The percent of provider notifications of acceptance or

 

11  rejection of a plan of correction that were released to the

 

12  nursing home within the 10-working-day requirement.

 

13        (p) The percent of first revisits that were completed within

 

14  60 days from the date of survey completion.

 

15        (q) The percent of second revisits that were completed

 

16  within 85 days from the date of survey completion.

 

17        (r) The percent of letters of compliance notification to the

 

18  nursing home that were released within 10 working days of the

 

19  date of the completion of the revisit.

 

20        (s) A summary of the discussions from the meetings required

 

21  in subsection (24).

 

22        (t) The number of nursing homes that participated in a

 

23  recognized quality improvement program as described under section

 

24  20155a(3).

 

25        (21) The department shall report March 1 of each year to the

 

26  standing committees on appropriations and the standing committees

 

27  having jurisdiction over issues involving senior citizens in the


 

 1  senate and the house of representatives on all of the following:

 

 2        (a) The percentage of nursing home citations that are

 

 3  appealed through the informal dispute resolution process.

 

 4        (b) The number and percentage of nursing home citations that

 

 5  are appealed and supported, amended, or deleted through the

 

 6  informal dispute resolution process.

 

 7        (c) A summary of the quality assurance review of the amended

 

 8  citations and related survey retraining efforts to improve

 

 9  consistency among surveyors and across the survey administrative

 

10  unit that occurred in the year being reported.

 

11        (22) Subject to subsection (23), a clarification work group

 

12  comprised of the department in consultation with a nursing home

 

13  resident or a member of a nursing home resident's family, nursing

 

14  home provider groups, the American medical directors association,

 

15  Medical Directors Association, the state long-term care

 

16  ombudsman, and the federal centers Centers for medicare Medicare

 

17  and medicaid services Medicaid Services shall clarify the

 

18  following terms as those terms are used in title XVIII and title

 

19  XIX and applied by the department to provide more consistent

 

20  regulation of nursing homes in this state:

 

21        (a) Immediate jeopardy.

 

22        (b) Harm.

 

23        (c) Potential harm.

 

24        (d) Avoidable.

 

25        (e) Unavoidable.

 

26        (23) All of the following clarifications developed under

 

27  subsection (22) apply for purposes of subsection (22):


 

 1        (a) Specifically, the term "immediate jeopardy" means a

 

 2  situation in which immediate corrective action is necessary

 

 3  because the nursing home's noncompliance with 1 or more

 

 4  requirements of participation has caused or is likely to cause

 

 5  serious injury, harm, impairment, or death to a resident

 

 6  receiving care in a nursing home.

 

 7        (b) The likelihood of immediate jeopardy is reasonably

 

 8  higher if there is evidence of a flagrant failure by the nursing

 

 9  home to comply with a clinical process guideline adopted under

 

10  subsection (25) than if the nursing home has substantially and

 

11  continuously complied with those guidelines. If federal

 

12  regulations and guidelines are not clear, and if the clinical

 

13  process guidelines have been recognized, a process failure giving

 

14  rise to an immediate jeopardy may involve an egregious widespread

 

15  or repeated process failure and the absence of reasonable efforts

 

16  to detect and prevent the process failure.

 

17        (c) In determining whether or not there is immediate

 

18  jeopardy, the survey agency should consider at least all of the

 

19  following:

 

20        (i) Whether the nursing home could reasonably have been

 

21  expected to know about the deficient practice and to stop it, but

 

22  did not stop the deficient practice.

 

23        (ii) Whether the nursing home could reasonably have been

 

24  expected to identify the deficient practice and to correct it,

 

25  but did not correct the deficient practice.

 

26        (iii) Whether the nursing home could reasonably have been

 

27  expected to anticipate that serious injury, serious harm,


 

 1  impairment, or death might result from continuing the deficient

 

 2  practice, but did not so anticipate.

 

 3        (iv) Whether the nursing home could reasonably have been

 

 4  expected to know that a widely accepted high-risk practice is or

 

 5  could be problematic, but did not know.

 

 6        (v) Whether the nursing home could reasonably have been

 

 7  expected to detect the process problem in a more timely fashion,

 

 8  but did not so detect.

 

 9        (d) The existence of 1 or more of the factors described in

 

10  subdivision (c), and especially the existence of 3 or more of

 

11  those factors simultaneously, may lead to a conclusion that the

 

12  situation is one in which the nursing home's practice makes

 

13  adverse events likely to occur if immediate intervention is not

 

14  undertaken, and therefore constitutes immediate jeopardy. If none

 

15  of the factors described in subdivision (c) is present, the

 

16  situation may involve harm or potential harm that is not

 

17  immediate jeopardy.

 

18        (e) Specifically, "actual harm" means a negative outcome to

 

19  a resident that has compromised the resident's ability to

 

20  maintain or reach, or both, his or her highest practicable

 

21  physical, mental, and psychosocial well-being as defined by an

 

22  accurate and comprehensive resident assessment, plan of care, and

 

23  provision of services. Harm does not include a deficient practice

 

24  that only may cause or has caused limited consequences to the

 

25  resident.

 

26        (f) For purposes of subdivision (e), in determining whether

 

27  a negative outcome is of limited consequence, if the "state


 

 1  operations manual" or "the guidance to surveyors" published by

 

 2  the federal centers Centers for medicare Medicare and medicaid

 

 3  services Medicaid Services does not provide specific guidance,

 

 4  the department may consider whether most people in similar

 

 5  circumstances would feel that the damage was of such short

 

 6  duration or impact as to be inconsequential or trivial. In such a

 

 7  case, the consequence of a negative outcome may be considered

 

 8  more limited if it occurs in the context of overall procedural

 

 9  consistency with an accepted clinical process guideline adopted

 

10  under subsection (25), as compared to a substantial inconsistency

 

11  with or variance from the guideline.

 

12        (g) For purposes of subdivision (e), if the publications

 

13  described in subdivision (f) do not provide specific guidance,

 

14  the department may consider the degree of a nursing home's

 

15  adherence to a clinical process guideline adopted under

 

16  subsection (25) in considering whether the degree of compromise

 

17  and future risk to the resident constitutes actual harm. The risk

 

18  of significant compromise to the resident may be considered

 

19  greater in the context of substantial deviation from the

 

20  guidelines than in the case of overall adherence.

 

21        (h) To improve consistency and to avoid disputes over

 

22  avoidable and unavoidable negative outcomes, nursing homes and

 

23  survey agencies must have a common understanding of accepted

 

24  process guidelines and of the circumstances under which it can

 

25  reasonably be said that certain actions or inactions will lead to

 

26  avoidable negative outcomes. If the "state operations manual" or

 

27  "the guidance to surveyors" published by the federal centers


 

 1  Centers for medicare Medicare and medicaid services Medicaid

 

 2  Services is not specific, a nursing home's overall documentation

 

 3  of adherence to a clinical process guideline with a process

 

 4  indicator adopted under subsection (25) is relevant information

 

 5  in considering whether a negative outcome was avoidable or

 

 6  unavoidable and may be considered in the application of that

 

 7  term.

 

 8        (24) The department shall conduct a quarterly meeting and

 

 9  invite appropriate stakeholders. Appropriate stakeholders shall

 

10  include at least 1 representative from each nursing home provider

 

11  organization that does not own or operate a nursing home

 

12  representing 30 or more nursing homes statewide, the state long-

 

13  term care ombudsman or his or her designee, and any other

 

14  clinical experts. Individuals who participate in these quarterly

 

15  meetings, in conjunction with the department, may designate

 

16  advisory workgroups to develop recommendations on the discussion

 

17  topics that should include, at a minimum, all of the following:

 

18        (a) Opportunities for enhanced promotion of nursing home

 

19  performance, including, but not limited to, programs that

 

20  encourage and reward providers that strive for excellence.

 

21        (b) Seeking quality improvement to the survey and

 

22  enforcement process, including clarifications to process-related

 

23  policies and protocols that include, but are not limited to, all

 

24  of the following:

 

25        (i) Improving the surveyors' quality and preparedness.

 

26        (ii) Enhanced Enhancing communication between regulators,

 

27  surveyors, providers, and consumers.


 

 1        (iii) Ensuring fair enforcement and dispute resolution by

 

 2  identifying methods or strategies that may resolve identified

 

 3  problems or concerns.

 

 4        (c) Promoting transparency across provider and surveyor

 

 5  communities, including, but not limited to, all of the following:

 

 6        (i) Applying regulations in a consistent manner and

 

 7  evaluating changes that have been implemented to resolve

 

 8  identified problems and concerns.

 

 9        (ii) Providing consumers with information regarding changes

 

10  in policy and interpretation.

 

11        (iii) Identifying positive and negative trends and factors

 

12  contributing to those trends in the areas of resident care,

 

13  deficient practices, and enforcement.

 

14        (d) Clinical process guidelines.

 

15        (25) Subject to subsection (27), the department shall

 

16  develop and adopt clinical process guidelines. The department

 

17  shall establish and adopt clinical process guidelines and

 

18  compliance protocols with outcome measures for all of the

 

19  following areas and for other topics where the department

 

20  determines that clarification will benefit providers and

 

21  consumers of long-term care:

 

22        (a) Bed rails.

 

23        (b) Adverse drug effects.

 

24        (c) Falls.

 

25        (d) Pressure sores.

 

26        (e) Nutrition and hydration including, but not limited to,

 

27  heat-related stress.


 

 1        (f) Pain management.

 

 2        (g) Depression and depression pharmacotherapy.

 

 3        (h) Heart failure.

 

 4        (i) Urinary incontinence.

 

 5        (j) Dementia.

 

 6        (k) Osteoporosis.

 

 7        (l) Altered mental states.

 

 8        (m) Physical and chemical restraints.

 

 9        (n) Culture-change principles, person-centered caring, and

 

10  self-directed care.

 

11        (26) The department shall biennially review and update all

 

12  clinical process guidelines as needed and shall continue to

 

13  develop and implement clinical process guidelines for topics that

 

14  have not been developed from the list in subsection (25) and

 

15  other topics identified as a result of the meetings required in

 

16  subsection (24). The department shall consider recommendations

 

17  from an advisory workgroup created under subsection (24) on

 

18  clinical process guidelines. The department shall include

 

19  training on new and revised clinical process guidelines in the

 

20  joint provider and surveyor training sessions as those clinical

 

21  process guidelines are developed and revised.

 

22        (27) Beginning November 1, 2012, representatives from each

 

23  nursing home provider organization that does not own or operate a

 

24  nursing home representing 30 or more nursing homes statewide and

 

25  the state long-term care ombudsman or his or her designee shall

 

26  be permanent members of any clinical advisory workgroup created

 

27  under subsection (24). The department shall issue survey


 

 1  certification memorandums to providers to announce or clarify

 

 2  changes in the interpretation of regulations.

 

 3        (28) The department shall maintain the process by which the

 

 4  director of the division of nursing home monitoring or his or her

 

 5  designee or the director of the division of operations or his or

 

 6  her designee reviews and authorizes the issuance of a citation

 

 7  for immediate jeopardy or substandard quality of care before the

 

 8  statement of deficiencies is made final. The review shall be to

 

 9  assure that the applicable concepts, clinical process guidelines,

 

10  and other tools contained provided for in subsections (25) to

 

11  (27) are being used consistently, accurately, and effectively. As

 

12  used in this subsection, "immediate jeopardy" and "substandard

 

13  quality of care" mean those terms as defined by the federal

 

14  centers Centers for medicare Medicare and medicaid

 

15  services.Medicaid Services.

 

16        (29) Upon availability of funds, the department shall give

 

17  grants, awards, or other recognition to nursing homes to

 

18  encourage the rapid implementation or maintenance of the clinical

 

19  process guidelines adopted under subsection (25).

 

20        (30) The department shall instruct and train the surveyors

 

21  in the clinical process guidelines adopted under subsection (25)

 

22  in citing deficiencies.

 

23        (31) A nursing home shall post the nursing home's survey

 

24  report in a conspicuous place within the nursing home for public

 

25  review.

 

26        (32) Nothing in this amendatory act shall be construed to

 

27  limit 2001 PA 218 limits the requirements of related state and


 

 1  federal law.

 

 2        (33) As used in this section:

 

 3        (a) "Consecutive days" means calendar days, but does not

 

 4  include Saturday, Sunday, or state- or federally-recognized

 

 5  holidays.

 

 6        (b) "Form CMS-2567" means the federal centers Centers for

 

 7  medicare Medicare and medicaid services' Medicaid Services' form

 

 8  for the statement of deficiencies and plan of correction or a

 

 9  successor form serving the same purpose.

 

10        (c) "Title XVIII" means title XVIII of the social security

 

11  act, 42 USC 1395 to 1395kkk.1395kkk-1.

 

12        (d) "Title XIX" means title XIX of the social security act,

 

13  42 USC 1396 to 1396w-5.

 

14        Sec. 20161. (1) The department shall assess fees and other

 

15  assessments for health facility and agency licenses and

 

16  certificates of need on an annual basis as provided in this

 

17  article. Except as otherwise provided in this article, fees and

 

18  assessments shall be paid as provided in the following schedule:

 

 

19      (a) Freestanding surgical

20 outpatient facilities................$238.00 per facility.

21      (b) Hospitals...................$8.28 per licensed bed.

22      (c) Nursing homes, county

23 medical care facilities, and

24 hospital long-term care units........$2.20 per licensed bed.

25      (d) Homes for the aged..........$6.27 per licensed bed.

26      (e) Clinical laboratories.......$475.00 per laboratory.

27      (f) Hospice residences..........$200.00 per license


                                     survey; and $20.00 per

                                     licensed bed.

     (g) Subject to subsection

(13), (12), quality assurance assessment

for nursing homes and hospital

long-term care units.................an amount resulting

                                     in not more than 6%

                                     of total industry

                                     revenues.

10      (h) Subject to subsection

11 (14), (13), quality assurance assessment

12 for hospitals........................at a fixed or variable

13                                      rate that generates

14                                      funds not more than the

15                                      maximum allowable under

16                                      the federal matching

17                                      requirements, after

18                                      consideration for the

19                                      amounts in subsection

20                                      (14)(a) (13)(a) and (i).

 

 

21        (2) If a hospital requests the department to conduct a

 

22  certification survey for purposes of title XVIII or title XIX, of

 

23  the social security act, the hospital shall pay a license fee

 

24  surcharge of $23.00 per bed. As used in this subsection, "title

 

25  XVIII" and "title XIX" mean those terms as defined in section

 

26  20155.

 

27        (3) All of the following apply to the assessment under this

 

28  section for certificates of need:

 

29        (a) The base fee for a certificate of need is $3,000.00 for


 

 1  each application. For a project requiring a projected capital

 

 2  expenditure of more than $500,000.00 but less than $4,000,000.00,

 

 3  an additional fee of $5,000.00 is added to the base fee. For a

 

 4  project requiring a projected capital expenditure of

 

 5  $4,000,000.00 or more but less than $10,000,000.00, an additional

 

 6  fee of $8,000.00 is added to the base fee. For a project

 

 7  requiring a projected capital expenditure of $10,000,000.00 or

 

 8  more, an additional fee of $12,000.00 is added to the base fee.

 

 9        (b) In addition to the fees under subdivision (a), the

 

10  applicant shall pay $3,000.00 for any designated complex project

 

11  including a project scheduled for comparative review or for a

 

12  consolidated licensed health facility application for acquisition

 

13  or replacement.

 

14        (c) If required by the department, the applicant shall pay

 

15  $1,000.00 for a certificate of need application that receives

 

16  expedited processing at the request of the applicant.

 

17        (d) The department shall charge a fee of $500.00 to review

 

18  any letter of intent requesting or resulting in a waiver from

 

19  certificate of need review and any amendment request to an

 

20  approved certificate of need.

 

21        (e) A health facility or agency that offers certificate of

 

22  need covered clinical services shall pay $100.00 for each

 

23  certificate of need approved covered clinical service as part of

 

24  the certificate of need annual survey at the time of submission

 

25  of the survey data.

 

26        (f) The department of community health shall use the fees

 

27  collected under this subsection only to fund the certificate of


 

 1  need program. Funds remaining in the certificate of need program

 

 2  at the end of the fiscal year shall not lapse to the general fund

 

 3  but shall remain available to fund the certificate of need

 

 4  program in subsequent years.

 

 5        (3) (4) If licensure is for more than 1 year, the fees

 

 6  described in subsection (1) are multiplied by the number of years

 

 7  for which the license is issued, and the total amount of the fees

 

 8  shall be collected in the year in which the license is issued.

 

 9        (4) (5) Fees described in this section are payable to the

 

10  department at the time when an application for a license , or

 

11  permit , or certificate is submitted. If an application for a

 

12  license , or permit , or certificate is denied or if a license ,

 

13  or permit , or certificate is revoked before its expiration date,

 

14  the department shall not refund fees paid to the department.

 

15        (5) (6) The fee for a provisional license or temporary

 

16  permit is the same as for a license. A license may be issued at

 

17  the expiration date of a temporary permit without an additional

 

18  fee for the balance of the period for which the fee was paid if

 

19  the requirements for licensure are met.

 

20        (6) (7) The department may charge a fee to recover the cost

 

21  of purchase or production and distribution of proficiency

 

22  evaluation samples that are supplied to clinical laboratories

 

23  under section 20521(3).

 

24        (7) (8) In addition to the fees imposed under subsection

 

25  (1), a clinical laboratory shall submit a fee of $25.00 to the

 

26  department for each reissuance during the licensure period of the

 

27  clinical laboratory's license.


 

 1        (8) (9) The cost of licensure activities shall be supported

 

 2  by license fees.

 

 3        (9) (10) The application fee for a waiver under section

 

 4  21564 is $200.00 plus $40.00 per hour for the professional

 

 5  services and travel expenses directly related to processing the

 

 6  application. The travel expenses shall be calculated in

 

 7  accordance with the state standardized travel regulations of the

 

 8  department of technology, management, and budget in effect at the

 

 9  time of the travel.

 

10        (10) (11) An applicant for licensure or renewal of licensure

 

11  under part 209 shall pay the applicable fees set forth in part

 

12  209.

 

13        (11) (12) Except as otherwise provided in this section, the

 

14  fees and assessments collected under this section shall be

 

15  deposited in the state treasury, to the credit of the general

 

16  fund. The department may use the unreserved fund balance in fees

 

17  and assessments for the criminal history check program required

 

18  under this article.

 

19        (12) (13) The quality assurance assessment collected under

 

20  subsection (1)(g) and all federal matching funds attributed to

 

21  that assessment shall be used only for the following purposes and

 

22  under the following specific circumstances:

 

23        (a) The quality assurance assessment and all federal

 

24  matching funds attributed to that assessment shall be used to

 

25  finance medicaid Medicaid nursing home reimbursement payments.

 

26  Only licensed nursing homes and hospital long-term care units

 

27  that are assessed the quality assurance assessment and


 

 1  participate in the medicaid Medicaid program are eligible for

 

 2  increased per diem medicaid Medicaid reimbursement rates under

 

 3  this subdivision. A nursing home or long-term care unit that is

 

 4  assessed the quality assurance assessment and that does not pay

 

 5  the assessment required under subsection (1)(g) in accordance

 

 6  with subdivision (c)(i) or in accordance with a written payment

 

 7  agreement with the state shall not receive the increased per diem

 

 8  medicaid Medicaid reimbursement rates under this subdivision

 

 9  until all of its outstanding quality assurance assessments and

 

10  any penalties assessed pursuant to subdivision (f) have been paid

 

11  in full. Nothing in this subdivision shall be construed to

 

12  authorize or require the department to overspend tax revenue in

 

13  violation of the management and budget act, 1984 PA 431, MCL

 

14  18.1101 to 18.1594.

 

15        (b) Except as otherwise provided under subdivision (c),

 

16  beginning October 1, 2005, the quality assurance assessment is

 

17  based on the total number of patient days of care each nursing

 

18  home and hospital long-term care unit provided to nonmedicare

 

19  non-Medicare patients within the immediately preceding year and

 

20  shall be assessed at a uniform rate on October 1, 2005 and

 

21  subsequently on October 1 of each following year, and is payable

 

22  on a quarterly basis, the first payment due 90 days after the

 

23  date the assessment is assessed.

 

24        (c) Within 30 days after September 30, 2005, the department

 

25  shall submit an application to the federal centers Centers for

 

26  medicare Medicare and medicaid services Medicaid Services to

 

27  request a waiver pursuant to 42 CFR 433.68(e) to implement this


 

 1  subdivision as follows:

 

 2        (i) If the waiver is approved, the quality assurance

 

 3  assessment rate for a nursing home or hospital long-term care

 

 4  unit with less than 40 licensed beds or with the maximum number,

 

 5  or more than the maximum number, of licensed beds necessary to

 

 6  secure federal approval of the application is $2.00 per

 

 7  nonmedicare non-Medicare patient day of care provided within the

 

 8  immediately preceding year or a rate as otherwise altered on the

 

 9  application for the waiver to obtain federal approval. If the

 

10  waiver is approved, for all other nursing homes and long-term

 

11  care units the quality assurance assessment rate is to be

 

12  calculated by dividing the total statewide maximum allowable

 

13  assessment permitted under subsection (1)(g) less the total

 

14  amount to be paid by the nursing homes and long-term care units

 

15  with less than 40 or with the maximum number, or more than the

 

16  maximum number, of licensed beds necessary to secure federal

 

17  approval of the application by the total number of nonmedicare

 

18  non-Medicare patient days of care provided within the immediately

 

19  preceding year by those nursing homes and long-term care units

 

20  with more than 39, but less than the maximum number of licensed

 

21  beds necessary to secure federal approval. The quality assurance

 

22  assessment, as provided under this subparagraph, shall be

 

23  assessed in the first quarter after federal approval of the

 

24  waiver and shall be subsequently assessed on October 1 of each

 

25  following year, and is payable on a quarterly basis, the first

 

26  payment due 90 days after the date the assessment is assessed.

 

27        (ii) If the waiver is approved, continuing care retirement


 

 1  centers are exempt from the quality assurance assessment if the

 

 2  continuing care retirement center requires each center resident

 

 3  to provide an initial life interest payment of $150,000.00, on

 

 4  average, per resident to ensure payment for that resident's

 

 5  residency and services and the continuing care retirement center

 

 6  utilizes all of the initial life interest payment before the

 

 7  resident becomes eligible for medical assistance under the

 

 8  state's medicaid Medicaid plan. As used in this subparagraph,

 

 9  "continuing care retirement center" means a nursing care facility

 

10  that provides independent living services, assisted living

 

11  services, and nursing care and medical treatment services, in a

 

12  campus-like setting that has shared facilities or common areas,

 

13  or both.

 

14        (d) Beginning May 10, 2002, the department of community

 

15  health shall increase the per diem nursing home medicaid Medicaid

 

16  reimbursement rates for the balance of that year. For each

 

17  subsequent year in which the quality assurance assessment is

 

18  assessed and collected, the department of community health shall

 

19  maintain the medicaid Medicaid nursing home reimbursement payment

 

20  increase financed by the quality assurance assessment.

 

21        (e) The department of community health shall implement this

 

22  section in a manner that complies with federal requirements

 

23  necessary to assure that the quality assurance assessment

 

24  qualifies for federal matching funds.

 

25        (f) If a nursing home or a hospital long-term care unit

 

26  fails to pay the assessment required by subsection (1)(g), the

 

27  department of community health may assess the nursing home or


 

 1  hospital long-term care unit a penalty of 5% of the assessment

 

 2  for each month that the assessment and penalty are not paid up to

 

 3  a maximum of 50% of the assessment. The department of community

 

 4  health may also refer for collection to the department of

 

 5  treasury past due amounts consistent with section 13 of 1941 PA

 

 6  122, MCL 205.13.

 

 7        (g) The medicaid Medicaid nursing home quality assurance

 

 8  assessment fund is established in the state treasury. The

 

 9  department of community health shall deposit the revenue raised

 

10  through the quality assurance assessment with the state treasurer

 

11  for deposit in the medicaid Medicaid nursing home quality

 

12  assurance assessment fund.

 

13        (h) The department of community health shall not implement

 

14  this subsection in a manner that conflicts with 42 USC 1396b(w).

 

15        (i) The quality assurance assessment collected under

 

16  subsection (1)(g) shall be prorated on a quarterly basis for any

 

17  licensed beds added to or subtracted from a nursing home or

 

18  hospital long-term care unit since the immediately preceding July

 

19  1. Any adjustments in payments are due on the next quarterly

 

20  installment due date.

 

21        (j) In each fiscal year governed by this subsection,

 

22  medicaid Medicaid reimbursement rates shall not be reduced below

 

23  the medicaid Medicaid reimbursement rates in effect on April 1,

 

24  2002 as a direct result of the quality assurance assessment

 

25  collected under subsection (1)(g).

 

26        (k) The state retention amount of the quality assurance

 

27  assessment collected pursuant to subsection (1)(g) shall be equal


 

 1  to 13.2% of the federal funds generated by the nursing homes and

 

 2  hospital long-term care units quality assurance assessment,

 

 3  including the state retention amount. The state retention amount

 

 4  shall be appropriated each fiscal year to the department of

 

 5  community health to support medicaid Medicaid expenditures for

 

 6  long-term care services. These funds shall offset an identical

 

 7  amount of general fund/general purpose revenue originally

 

 8  appropriated for that purpose.

 

 9        (l) Beginning October 1, 2015, the department shall no longer

 

10  assess or collect the quality assurance assessment or apply for

 

11  federal matching funds. The quality assurance assessment

 

12  collected under subsection (1)(g) shall no longer be assessed or

 

13  collected after September 30, 2011, in the event that the quality

 

14  assurance assessment is not eligible for federal matching funds.

 

15  Any portion of the quality assurance assessment collected from a

 

16  nursing home or hospital long-term care unit that is not eligible

 

17  for federal matching funds shall be returned to the nursing home

 

18  or hospital long-term care unit.

 

19        (13) (14) The quality assurance dedication is an earmarked

 

20  assessment collected under subsection (1)(h). That assessment and

 

21  all federal matching funds attributed to that assessment shall be

 

22  used only for the following purpose and under the following

 

23  specific circumstances:

 

24        (a) To maintain the increased medicaid Medicaid

 

25  reimbursement rate increases as provided for in subdivision (c).

 

26        (b) The quality assurance assessment shall be assessed on

 

27  all net patient revenue, before deduction of expenses, less


 

 1  medicare Medicare net revenue, as reported in the most recently

 

 2  available medicare Medicare cost report and is payable on a

 

 3  quarterly basis, the first payment due 90 days after the date the

 

 4  assessment is assessed. As used in this subdivision, "medicare

 

 5  "Medicare net revenue" includes medicare Medicare payments and

 

 6  amounts collected for coinsurance and deductibles.

 

 7        (c) Beginning October 1, 2002, the department of community

 

 8  health shall increase the hospital medicaid Medicaid

 

 9  reimbursement rates for the balance of that year. For each

 

10  subsequent year in which the quality assurance assessment is

 

11  assessed and collected, the department of community health shall

 

12  maintain the hospital medicaid Medicaid reimbursement rate

 

13  increase financed by the quality assurance assessments.

 

14        (d) The department of community health shall implement this

 

15  section in a manner that complies with federal requirements

 

16  necessary to assure that the quality assurance assessment

 

17  qualifies for federal matching funds.

 

18        (e) If a hospital fails to pay the assessment required by

 

19  subsection (1)(h), the department of community health may assess

 

20  the hospital a penalty of 5% of the assessment for each month

 

21  that the assessment and penalty are not paid up to a maximum of

 

22  50% of the assessment. The department of community health may

 

23  also refer for collection to the department of treasury past due

 

24  amounts consistent with section 13 of 1941 PA 122, MCL 205.13.

 

25        (f) The hospital quality assurance assessment fund is

 

26  established in the state treasury. The department of community

 

27  health shall deposit the revenue raised through the quality


 

 1  assurance assessment with the state treasurer for deposit in the

 

 2  hospital quality assurance assessment fund.

 

 3        (g) In each fiscal year governed by this subsection, the

 

 4  quality assurance assessment shall only be collected and expended

 

 5  if medicaid Medicaid hospital inpatient DRG and outpatient

 

 6  reimbursement rates and disproportionate share hospital and

 

 7  graduate medical education payments are not below the level of

 

 8  rates and payments in effect on April 1, 2002 as a direct result

 

 9  of the quality assurance assessment collected under subsection

 

10  (1)(h), except as provided in subdivision (h).

 

11        (h) The quality assurance assessment collected under

 

12  subsection (1)(h) shall no longer be assessed or collected after

 

13  September 30, 2011 in the event that the quality assurance

 

14  assessment is not eligible for federal matching funds. Any

 

15  portion of the quality assurance assessment collected from a

 

16  hospital that is not eligible for federal matching funds shall be

 

17  returned to the hospital.

 

18        (i) The state retention amount of the quality assurance

 

19  assessment collected pursuant to subsection (1)(h) shall be equal

 

20  to 13.2% of the federal funds generated by the hospital quality

 

21  assurance assessment, including the state retention amount. The

 

22  state retention percentage shall be applied proportionately to

 

23  each hospital quality assurance assessment program to determine

 

24  the retention amount for each program. The state retention amount

 

25  shall be appropriated each fiscal year to the department of

 

26  community health to support medicaid Medicaid expenditures for

 

27  hospital services and therapy. These funds shall offset an


 

 1  identical amount of general fund/general purpose revenue

 

 2  originally appropriated for that purpose.

 

 3        (14) (15) The quality assurance assessment provided for

 

 4  under this section is a tax that is levied on a health facility

 

 5  or agency.

 

 6        (15) (16) As used in this section, "medicaid" "Medicaid"

 

 7  means that term as defined in section 22207. a program for

 

 8  medical assistance established under title XIX of the social

 

 9  security act, 42 USC 1396 to 1396w-5, and administered by the

 

10  department under the social welfare act, 1939 PA 280, MCL 400.1

 

11  to 400.119b.

 

12        Sec. 20164. (1) A license, certification, provisional

 

13  license, or limited license is valid for not more than 1 year

 

14  after the date of issuance, except as provided in section 20511

 

15  or part 209. or 210. A license for a facility licensed under part

 

16  215 shall be is valid for 2 years, except that provisional and

 

17  limited licenses may be valid for 1 year.

 

18        (2) A license , or certification , or certificate of need is

 

19  not transferable and shall state the persons, buildings, and

 

20  properties to which it applies. Applications for licensure or

 

21  certification because of transfer of ownership or essential

 

22  ownership interest shall not be acted upon until satisfactory

 

23  evidence is provided of compliance with part 222.

 

24        (3) If ownership is not voluntarily transferred, the

 

25  department shall be notified immediately and the new owner shall

 

26  apply for a license and certification not later than 30 days

 

27  after the transfer.


 

 1        Sec. 20165. (1) Except as otherwise provided in this

 

 2  section, after notice of intent to an applicant or licensee to

 

 3  deny, limit, suspend, or revoke the applicant's or licensee's

 

 4  license or certification and an opportunity for a hearing, the

 

 5  department may deny, limit, suspend, or revoke the license or

 

 6  certification or impose an administrative fine on a licensee if 1

 

 7  or more of the following exist:

 

 8        (a) Fraud or deceit in obtaining or attempting to obtain a

 

 9  license or certification or in the operation of the licensed

 

10  health facility or agency.

 

11        (b) A violation of this article or a rule promulgated under

 

12  this article.

 

13        (c) False or misleading advertising.

 

14        (d) Negligence or failure to exercise due care, including

 

15  negligent supervision of employees and subordinates.

 

16        (e) Permitting a license or certificate to be used by an

 

17  unauthorized health facility or agency.

 

18        (f) Evidence of abuse regarding a patient's health, welfare,

 

19  or safety or the denial of a patient's rights.

 

20        (g) Failure to comply with section 10115.

 

21        (h) Failure to comply with former part 222 or a term,

 

22  condition, or stipulation of a certificate of need issued under

 

23  former part 222, or both. This subdivision only applies to a

 

24  failure to comply that occurred before the effective date of the

 

25  amendatory act that repealed part 222.

 

26        (i) A violation of section 20197(1).

 

27        (2) The department may deny an application for a license or


 

 1  certification based on a finding of a condition or practice that

 

 2  would constitute a violation of this article if the applicant

 

 3  were a licensee.

 

 4        (3) Denial, suspension, or revocation of an individual

 

 5  emergency medical services personnel license under part 209 is

 

 6  governed by section 20958.

 

 7        (4) If the department determines under subsection (1) that a

 

 8  health facility or agency has violated section 20197(1), the

 

 9  department shall impose an administrative fine of $5,000,000.00

 

10  on the health facility or agency.

 

11        Sec. 20166. (1) Notice of intent to deny, limit, suspend, or

 

12  revoke a license or certification shall be given by certified

 

13  mail or personal service, shall set forth the particular reasons

 

14  for the proposed action, and shall fix a date, not less that than

 

15  30 days after the date of service, on which the applicant or

 

16  licensee shall be given the opportunity for a hearing before the

 

17  director or the director's authorized representative. The hearing

 

18  shall be conducted in accordance with the administrative

 

19  procedures act of 1969 and rules promulgated by the department. A

 

20  full and complete record shall be kept of the proceeding and

 

21  shall be transcribed when requested by an interested party, who

 

22  shall pay the cost of preparing the transcript.

 

23        (2) On the basis of a hearing or on the default of the

 

24  applicant or licensee, the department may issue, deny, limit,

 

25  suspend, or revoke a license or certification. A copy of the

 

26  determination shall be sent by certified mail or served

 

27  personally upon the applicant or licensee. The determination


 

 1  becomes final 30 days after it is mailed or served, unless the

 

 2  applicant or licensee within the 30 days appeals the decision to

 

 3  the circuit court in the county of jurisdiction or to the Ingham

 

 4  county County circuit court.

 

 5        (3) The department may establish procedures, hold hearings,

 

 6  administer oaths, issue subpoenas, or order testimony to be taken

 

 7  at a hearing or by deposition in a proceeding pending at any

 

 8  stage of the proceeding. A person may be compelled to appear and

 

 9  testify and to produce books, papers, or documents in a

 

10  proceeding.

 

11        (4) In case of disobedience of a subpoena, a party to a

 

12  hearing may invoke the aid of the circuit court of the

 

13  jurisdiction in which the hearing is held to require the

 

14  attendance and testimony of witnesses. The circuit court may

 

15  issue an order requiring an individual to appear and give

 

16  testimony. Failure to obey the order of the circuit court may be

 

17  punished by the court as a contempt.

 

18        (5) The department shall not deny, limit, suspend, or revoke

 

19  a license on the basis of an applicant's or licensee's failure to

 

20  show a need for a health facility or agency unless the health

 

21  facility or agency has did not obtained obtain a certificate of

 

22  need as required by former part 222.

 

23        Sec. 20511. (1) A clinical laboratory shall be licensed

 

24  under this article.

 

25        (2) A license shall authorize specific categories of

 

26  procedures which that the clinical laboratory may perform.

 

27        (3) A license shall contain on its face the name of the


 

 1  owner of the clinical laboratory, the name of the laboratory

 

 2  director, the categories of laboratory procedures authorized to

 

 3  be performed in the clinical laboratory, and the location at

 

 4  which the procedures may be performed.

 

 5        (4) The license and laboratory director's certificate of

 

 6  qualification, if required, shall be displayed at all times in a

 

 7  prominent place in the clinical laboratory.

 

 8        (5) A clinical laboratory license is valid for not more than

 

 9  2 years after the date of issuance. Except where Unless the

 

10  department has entered into agreements to accept voluntary

 

11  inspections as provided in section 20155(5), 20155(18), the

 

12  department shall make at least biennial visits to clinical

 

13  laboratories for the purposes of survey, evaluation, and

 

14  consultation. The department shall conduct licensing and

 

15  inspection activities in such a manner as to maximize discovery

 

16  of changes in laboratory personnel and operations and to take

 

17  advantage of voluntary inspections by voluntary accrediting

 

18  organizations.bodies.

 

19        Sec. 21551. (1) A hospital licensed under this article and

 

20  located in a nonurbanized area may apply to the department to

 

21  temporarily delicense not more than 50% of its licensed beds for

 

22  not more than 5 years.

 

23        (2) A hospital that is granted a temporary delicensure of

 

24  beds under subsection (1) may apply to the department for an

 

25  extension of temporary delicensure for those beds for up to an

 

26  additional 5 years to the extent that the hospital actually met

 

27  the requirements of used the delicensed beds as described in


 

 1  subsection (6) during the initial period of delicensure granted

 

 2  under subsection (1). The department shall grant an extension

 

 3  under this subsection unless the department determines under part

 

 4  222 that there is a demonstrated need for the delicensed beds in

 

 5  the subarea in which the hospital is located. If the department

 

 6  does not grant an extension under this subsection, the hospital

 

 7  shall request relicensure of the beds pursuant to subsection (7)

 

 8  or allow the beds to become permanently delicensed pursuant to

 

 9  subsection (8).

 

10        (3) Except as otherwise provided in this section, for a

 

11  period of 90 days after January 1, 1991, if a hospital is located

 

12  in a distressed area and has an annual indigent volume consisting

 

13  of not less than 25% indigent patients, the hospital may apply to

 

14  the department to temporarily delicense not more than 50% of its

 

15  licensed beds for a period of not more than 2 years. Upon receipt

 

16  of a complete application under this subsection, the department

 

17  shall temporarily delicense the beds indicated in the

 

18  application. The department shall not grant an extension of

 

19  temporary delicensure under this subsection.

 

20        (4) An application under subsection (1) or (3) shall be on a

 

21  form provided by the department. The form shall contain all of

 

22  the following information:

 

23        (a) The number and location of the specific beds to be

 

24  delicensed.

 

25        (b) The period of time during which the beds will be

 

26  delicensed.

 

27        (c) The alternative use proposed for the space occupied by


 

 1  the beds to be delicensed.

 

 2        (5) A hospital that files an application under subsection

 

 3  (1) or (3) may file an amended application with the department on

 

 4  a form provided by the department. The hospital shall state on

 

 5  the form the purpose of the amendment. If the hospital meets the

 

 6  requirements of this section, the department shall so amend the

 

 7  hospital's original application.

 

 8        (6) An alternative use of space made available by the

 

 9  delicensure of beds under this section shall not result in a

 

10  violation of this article or the rules promulgated under this

 

11  article. Along with the application, an applicant for delicensure

 

12  under subsection (1) or (3) shall submit to the department plans

 

13  that indicate to the satisfaction of the department that the

 

14  space occupied by the beds proposed for temporary delicensure

 

15  will be used for 1 or more of the following:

 

16        (a) An alternative use that over the proposed period of

 

17  temporary delicensure would defray the depreciation and interest

 

18  costs that otherwise would be allocated to the space along with

 

19  the operating expenses related to the alternative use.

 

20        (b) To correct a licensing deficiency previously identified

 

21  by the department.

 

22        (c) Nonhospital purposes including, but not limited to,

 

23  community service projects, if the depreciation and interest

 

24  costs for all capital expenditures that would otherwise be

 

25  allocated to the space, as well as any operating costs related to

 

26  the proposed alternative use, would not be considered as hospital

 

27  costs for purposes of reimbursement.


 

 1        (7) The department shall relicense beds that are temporarily

 

 2  delicensed under this section if all of the following

 

 3  requirements are met:

 

 4        (a) The hospital files with the department a written request

 

 5  for relicensure not less than 90 days before the earlier of the

 

 6  following:

 

 7        (i) The expiration of the period for which delicensure was

 

 8  granted.

 

 9        (ii) The date upon which the hospital is requesting

 

10  relicensure.

 

11        (iii) The last hospital license renewal date in the

 

12  delicensure period.

 

13        (b) The space to be occupied by the relicensed beds is in

 

14  compliance with this article and the rules promulgated under this

 

15  article, including all licensure standards in effect at the time

 

16  of relicensure, or the hospital has a plan of corrections that

 

17  has been approved by the department.

 

18        (8) If a hospital does not meet all of the requirements of

 

19  subsection (7) or if a hospital decides to allow beds to become

 

20  permanently delicensed as described in subsection (2), then all

 

21  of the temporarily delicensed beds shall be automatically and

 

22  permanently delicensed effective on the last day of the period

 

23  for which the department granted temporary delicensure.

 

24        (9) The department shall continue to count beds temporarily

 

25  delicensed under this section in the department's bed inventory

 

26  for purposes of determining hospital bed need under part 222 in

 

27  the subarea in which the beds are located. The department shall


 

 1  indicate in the bed inventory which beds are licensed and which

 

 2  beds are temporary temporarily delicensed under this section. The

 

 3  department shall not include a hospital's temporarily delicensed

 

 4  beds in the hospital's licensed bed count.

 

 5        (10) A hospital that is granted temporary delicensure of

 

 6  beds under this section shall not transfer the beds to another

 

 7  site or hospital without first obtaining a certificate of need.

 

 8        (10) (11) A hospital that has beds that are subject to a

 

 9  hospital bed reduction plan or to a department action to enforce

 

10  this article shall not use beds temporarily delicensed under this

 

11  section to comply with the bed reduction plan.

 

12        (11) (12) As used in this section:

 

13        (a) "Distressed area" means a city that meets all of the

 

14  following criteria:

 

15        (i) Had a negative population change from 1970 to the date of

 

16  the 1980 federal decennial census.

 

17        (ii) From 1972 to 1989, had an increase in its state

 

18  equalized valuation that is less than the statewide average.

 

19        (iii) Has a poverty level that is greater than the statewide

 

20  average, according to the 1980 federal decennial census.

 

21        (iv) Was eligible for an urban development action grant from

 

22  the United States department Department of housing Housing and

 

23  urban development Urban Development in 1984 and was listed in 49

 

24  F.R. No. 28 (February 9, 1984) or 49 F.R. No. 30 (February 13,

 

25  1984).

 

26        (v) Had an unemployment rate that was higher than the

 

27  statewide average for 3 of the 5 years from 1981 to 1985.


 

 1        (b) "Indigent volume" means the ratio of a hospital's

 

 2  indigent charges to its total charges expressed as a percentage

 

 3  as determined by the department of social services after November

 

 4  12, 1990, pursuant to chapter 8 of the department of social

 

 5  services guidelines entitled "medical assistance program manual".

 

 6        (c) "Nonurbanized area" means an area that is not an

 

 7  urbanized area.

 

 8        (d) "Urbanized area" means that term as defined by the

 

 9  office Office of federal statistical policy Federal Statistical

 

10  Policy and standards Standards of the United States department

 

11  Department of commerce Commerce in the appendix entitled "general

 

12  procedures and definitions", 45 F.R. p. 962 (January 3, 1980),

 

13  which document is incorporated by reference.

 

14        Sec. 21563. (1) The department, in consultation with the ad

 

15  hoc advisory committee appointed under section 21562, shall

 

16  promulgate rules for designation of a rural community hospital,

 

17  maximum number of beds, and the services provided by a rural

 

18  community hospital. The director shall submit proposed rules,

 

19  based on the recommendations of the committee, for public hearing

 

20  not later than 6 months after receiving the report under section

 

21  21562(5).

 

22        (2) The designation as a rural community hospital shall be

 

23  shown on a hospital's license and shall be for the same term as

 

24  the hospital license. Except as otherwise expressly provided in

 

25  this part or in rules promulgated under this section, a rural

 

26  community hospital shall be licensed and regulated in the same

 

27  manner as a hospital otherwise licensed under this article. The


 

 1  provisions of part 222 applicable to hospitals also apply to a

 

 2  rural community hospital and to a hospital designated by the

 

 3  department under federal law as an essential access community

 

 4  hospital or a rural primary care hospital. This part and the

 

 5  rules promulgated under this part do not preclude the

 

 6  establishment of differential reimbursement for rural community

 

 7  hospitals, essential access community hospitals, and rural

 

 8  primary care hospitals.

 

 9        Enacting section 1. The following acts and parts of acts are

 

10  repealed:

 

11        (a) Section 20143 of the public health code, 1978 PA 368,

 

12  MCL 333.20143.

 

13        (b) Section 21420 of the public health code, 1978 PA 368,

 

14  MCL 333.21420.

 

15        (c) Part 222 of the public health code, 1978 PA 368, MCL

 

16  333.22201 to 333.22260.

 

17        (d) Section 8t of 1945 PA 47, MCL 331.8t.

 

18        (e) Section 47 of the hospital finance authority act, 1969

 

19  PA 38, MCL 331.77.

 

20        Enacting section 2. This amendatory act takes effect 90 days

 

21  after the date it is enacted into law.