HBA-MPM C.S.H.B. 1203 77(R)    BILL ANALYSIS


Office of House Bill AnalysisC.S.H.B. 1203
By: Brimer
Business & Industry
4/2/2001
Committee Report (Substituted)



BACKGROUND AND PURPOSE 

Current law authorizes a state agency or an institution of higher education
(agency) to purchase its own insurance policies.  As a result, a state
agency may purchase an unnecessary or questionable policy which may pose an
additional cost to the state. C.S.H.B. 1203 requires the State Office of
Risk Management (office) to administer insurance services obtained by
certain state agencies and operate as a full-service insurance and risk
manager, and in administering insurance services, the office shall purchase
insurance coverage for state agencies.   

RULEMAKING AUTHORITY

It is the opinion of the Office of House Bill Analysis that rulemaking
authority is expressly delegated to the risk management board in SECTION
1.02 (412.011, Labor Code), SECTION 1.04 (Section 412.0121, Labor Code),
and SECTION 3.01, and to the State Office of Risk Management in SECTION
1.10 (Section 2, Article 21.49-15A, Insurance Code) of this bill. 

ANALYSIS

C.S.H.B. 1203 amends the Labor Code to require the State Office of Risk
Management (office) to administer insurance services obtained by state
agencies and institutions of higher education (state agencies).  The bill
requires the office to operate as a full-service insurance and risk manager
for state agencies, and to maintain and review records of property,
casualty, or liability insurance coverages purchased by or for a state
agency.  The bill requires the office to perform risk management for each
state agency, and to purchase insurance coverage for state agency
employees, including those employees under the direction or control of the
board of regents of Texas Tech University, under any line of insurance
other than health or life insurance, including liability insurance.  The
office may perform risk management for any other state agency as well.  The
bill requires the risk management board (board) by rule to develop an
implementation schedule for the purchase of insurance and requires the
board to phase in, by line of insurance, the requirement that a state
agency purchase coverage only through the office.  The bill prohibits a
state agency, including the board of regents of Texas Tech University from
purchasing property, casualty, or liability insurance coverage without
board approval (Secs. 412.001 and 412.011). 

The bill provides that The Texas A&M University System, The University of
Texas System, and the Texas Department of Transportation must give the
office 30 days written notice of the intent to purchase insurance coverage
other than health or life insurance, including liability insurance.  The
office is required to submit bids to the above entities for the purchase of
insurance coverage through the office, however, the entity is not required
to purchase the coverage through the office.  The entity must report the
purchase to the office (Sec. 412.0112).   The bill authorizes the board by
rule to establish the formula for allocating the cost of purchasing
insurance for state agencies and for performing risk management services in
an interagency contract in a manner that gives proper consideration to
relevant factors such as the site of an agency and the cost of insurance
(Sec. 412.0121). 

C.S.H.B. 1203 provides that members of the board that govern the office
must have demonstrated experience in the field of insurance and insurance
regulation (Sec. 412.021).  The bill requires the director  to furnish
copies of all rules adopted by the board to the commissioner of the Texas
Department of Insurance (commissioner) (Sec. 412.041). 

In addition to a report from the executive director of the office
(executive director) to the legislature regarding the services provided by
the office to state agencies and Texas Tech University, the bill requires
the executive director to report no later than February 1 of each
odd-numbered year regarding insurance coverage purchased for state
agencies, premium dollars spent to obtain the coverage, as well as losses
incurred under the coverage (Sec. 412.042). 

C.S.H.B. 1203 amends the Insurance Code and further amends the Labor Code
to require each state agency to actively manage the risks of that agency by
cooperating with the office and the Texas Department of Insurance in the
purchase of property, casualty, and liability lines of insurance coverage
(Sec. 412.051, Labor Code).  The bill requires each state agency that
intends to purchase property, casualty, or liability insurance coverage in
a manner other than through the services provided by the office and the
insurer providing the coverage to report the intended purchase to the
office within 30 days of the date on which the intended purchase is to
occur.   In addition to the information contained in the report, the office
may require the state agency to submit copies of insurance forms, policies,
and other relevant information (Sec. 412.051, Labor Code and Art.
21.49-15A, Insurance Code). 

The bill requires the office to adopt rules to implement these provisions
and to consult with the commissioner in adopting the rules.  The bill
provides that failure by an insurer to comply with the reporting
requirements constitutes grounds for the imposition of sanctions against
the insurer (Art. 21.49-15A, Insurance Code). 

C.S.H.B. 1203 amends the Labor Code to repeal the provision that risk
management does not apply to state agencies that have medical malpractice
insurance coverage, workers' compensation insurance coverage, or other
self-insurance coverage with associated risk management programs before
January 1, 1989 (SECTION 1.12). 

The bill authorizes an employee of the Texas Department of Transportation
to use accrued sick leave or annual leave before receiving workers'
compensation income benefits.  If the employee opts to use sick or annual
leave, the employee is not entitled to the income benefits until the sick
or annual leave has been exhausted (Sec. 505.060). 

The board is required to adopt rules to implement the changes in this bill
no later than December 1, 2001. An insurer is not required to comply with
the reporting requirements until January 1, 2002 (SECTION 3.01). 

EFFECTIVE DATE

September 1, 2001.

COMPARISON OF ORIGINAL TO SUBSTITUTE

C.S.H.B. 1203 modifies the original bill by removing the provision
authorizing the State Office of Risk Management (office) to advise a state
agency on available coverages and associated premium costs and otherwise
assist the agency in purchasing the coverage.  The substitute clarifies
that the office is required, rather than authorized, to perform risk
management for each state agency and to purchase insurance coverage and
liability insurance for state agency employees, including those employees
under the direction or control of the board of regents of Texas Tech
University.  The substitute authorizes the office to perform risk
management for any other state agency as well. The substitute requires the
risk management board (board) by rule to develop an implementation schedule
for the purchase of insurance and requires the board to phase in, by line
of insurance, the requirement that a state agency purchase coverage only
through the office.  The substitute prohibits a state agency, including the
board of regents of Texas Tech University from purchasing property,
casualty, or liability insurance coverage without board approval (Sec.
412.011, Labor  Code). 

The substitute provides that The Texas A&M University System, The
University of Texas System, and the Texas Department of Transportation must
give the office written notice of the intent to purchase insurance coverage
other than health or life insurance, including liability insurance.  (Sec.
412.0112, Labor Code). 

The substitute authorizes the board by rule to establish the formula for
allocating certain costs of provisions relating to the office (Sec.
412.0121, Labor Code). 

In addition to a report from the executive director of the office to the
legislature regarding the services provided by the office to state agencies
and Texas Tech University, the substitute requires the submission of a
report regarding insurance coverage purchased for state agencies, premium
dollars spent to obtain the coverage, and losses incurred under the
coverage (Sec. 412.042, Labor Code). 

The substitute authorizes an employee of the Texas Department of
Transportation to use accrued sick leave or annual leave before receiving
workers' compensation income benefits, and does not entitle an employee who
opts to use sick or annual leave to income benefits until that leave is
exhausted (Sec. 505.060, Labor Code).