Amended in Assembly April 21, 2014

Amended in Assembly March 28, 2014

California Legislature—2013–14 Regular Session

Assembly BillNo. 2236


Introduced by Assemblybegin delete Memberend deletebegin insert Members Maienschein andend insert Stone

begin insert

(Coauthor: Assembly Member Chávez)

end insert

February 21, 2014


begin deleteAn act to amend Section 11403 of the Welfare and Institutions Code, relating to foster care. end deletebegin insertAn act to amend Sections 1569.48 and 1569.49 of the Health and Safety Code, relating to residential care facilities.end insert

LEGISLATIVE COUNSEL’S DIGEST

AB 2236, as amended, begin deleteStoneend deletebegin insertMaienscheinend insert. begin deleteAid to Families with Dependent Children-Foster Care: nonminors. end deletebegin insertResidential care facilities for the elderly: civil penalties.end insert

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Existing law establishes the State Department of Social Services and sets forth its powers and duties, including, but not limited to, the licensing and administration of residential care facilities for the elderly.

end insert
begin insert

Existing law authorizes the department to impose various civil penalties for licensing violations. Existing law sets the minimum civil penalty at $25 and the maximum penalty at $150 per day per violation, and permits additional civil penalties for repeat violations within a 12-month period.

end insert
begin insert

This bill would increase the civil penalties, including the penalties for repeat offenses, and would vary the minimum and maximum penalties depending upon the seriousness of the harm to the resident.

end insert
begin insert

This bill would, in the case of citations imposing civil penalties for violations that caused death or serious bodily injury to the resident, require that the decision to issue the citation be reviewed by the department’s legal office and be approved by the deputy director prior to the issuance of the citation.

end insert
begin insert

This bill would require that the appeal procedure include notice to the complainant, affected residents, and, if possible, their legal representatives, and the opportunity to participate in the appeal, and an option for review by an administrative law judge.

end insert
begin insert

This bill would, in cases involving death or serious bodily injury of a resident, require the department to prove that the violation was a direct proximate cause of the death or serious bodily injury, and that it resulted from an occurrence of a nature that the statute or regulation was designed to prevent. The bill would require dismissal of the citation if the licensee proves that the licensee did what might reasonably be expected of a residential care facility for the elderly licensee, acting under similar circumstances, to comply with the statute or regulation.

end insert
begin insert

The bill would specify that, in an enforcement action pursuant to these provisions, a licensee is liable for the acts and omissions of its officers and employees.

end insert
begin insert

Existing law authorizes the establishment of a fund and authorizes deposit of up to 50% of the revenue from these civil penalties into this fund, to be utilized, upon appropriation by the Legislature, for the purposes of relocation and care of residents when a facility’s license is revoked or temporarily suspended.

end insert
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This bill would, instead, establish the Emergency Resident Relocation Fund and would require deposit of 50% of the revenue from these civil penalties into the fund to be used for these purposes, upon appropriation by the Legislature.

end insert
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This bill would require the department, by January 1, 2016, to amend its regulations to accommodate changes in these provisions made by this bill.

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Existing law provides aid and services to children placed in out-of-home care through various social service programs, including the Aid to Families with Dependent Children-Foster Care (AFDC-FC) program. Under existing law, a nonminor dependent, defined to include a person between 18 and 21 years of age and still within the jurisdiction of the juvenile court, continues to be eligible for those social service programs until 21 years of age if he or she is otherwise eligible for that program and one or more other specified conditions are met. Under existing law, a nonminor former dependent child or ward of the juvenile court who resides with a nonrelated legal guardian and is receiving AFDC-FC benefits on that basis, as provided, is eligible to continue to receive aid as long as the nonminor is otherwise eligible for AFDC-FC benefits.

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This bill would instead provide that a nonminor former dependent child or ward who is eligible for AFDC-FC benefits because he or she resides with a nonrelated legal guardian, as provided, continues to be eligible for those benefits for as long as he or she meets the age criteria described above and any other program requirements. Because the bill would expand the number of nonminors who are eligible for the AFDC-FC program, which is administered and partially funded by counties, this bill would impose a state-mandated local program.

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Existing law continuously appropriates moneys from the General Fund to pay for the state’s share of AFDC-FC costs.

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This bill would instead provide that the continuous appropriation would not be made for purposes of implementing the bill.

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The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

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This bill would provide that, if the Commission on State Mandates determines that the bill contains costs mandated by the state, reimbursement for those costs shall be made pursuant to these statutory provisions.

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Vote: majority. Appropriation: no. Fiscal committee: yes. State-mandated local program: begin deleteyes end deletebegin insertnoend insert.

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

P3    1begin insert

begin insertSECTION 1.end insert  

end insert

begin insertSection 1569.48 of the end insertbegin insertHealth and Safety Codeend insert
2begin insert is amended to read:end insert

3

1569.48.  

begin deleteA fund may be end deletebegin insertThe Emergency Resident Relocation
4Fund is hereby end insert
establishedbegin delete to which not more thanend deletebegin insert within the State
5Treasury. The department shall deposit into the fundend insert
50 percent
6of each penalty assessed pursuant to Sectionbegin delete 1569.49 is transmitted
7toend delete
begin insert 1569.49. Upon appropriation byend insert thebegin delete department for useend delete
8begin insert Legislature, moneys in the fund shall be usedend insert by the Community
9Care Licensing Division of the department tobegin delete establish anend deletebegin insert fundend insert
10 emergency resident relocationbegin delete fund to be utilized for the relocationend delete
11 and care of residents when a facility’s license is revoked or
12temporarilybegin delete suspended, when appropriated by the Legislature.end delete
13begin insert suspended.end insert The money in the fund shall cover costs, including,
P4    1but not limited to, transportation expenses, expenses incurred in
2notifying family members, and any other costs directly associated
3with providing continuous care to the residents. The department
4shall seek the advice of providers in developing a state plan for
5emergency resident relocation.

6begin insert

begin insertSEC. 2.end insert  

end insert

begin insertSection 1569.49 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
7amended to read:end insert

8

1569.49.  

(a)  In addition to the suspension, temporary
9suspension, or revocation of a license issued under this chapter,
10the department may levy a civil penalty. The department shall
11adopt regulations setting forth the appeal procedures for
12deficiencies.begin insert The appeal procedure shall include notice to the
13complainant, affected residents, and, if possible, their legal
14representatives, and the opportunity to participate in the appeal.
15The appeal procedure shall include an option for review by an
16administrative law judge.end insert

17(b)  The amount of the civil penalty shall not be less than
18begin delete twenty-fiveend deletebegin insert one hundredend insert dollarsbegin delete ($25)end deletebegin insert ($100)end insert or more thanbegin insert two
19hundredend insert
fifty dollarsbegin delete ($50)end deletebegin insert ($250)end insert per day for each violation of
20thisbegin delete chapter except where the natureend deletebegin insert chapter,end insert orbegin delete seriousnessend delete ofbegin insert any
21regulations adopted byend insert
thebegin delete violation or the frequency of the
22violation warrants a higher penalty or an immediateend delete
begin insert department
23pursuant to this chapter. When assessed, the per-dayend insert
civil penalty
24begin delete assessment, or both, as determined by the department. In no event,
25shall a civil penalty assessment exceed one hundred fifty dollars
26($150) per day per violation.end delete
begin insert shall end once the licensee submits
27documentation of correction, if the correction is verified by the
28department.end insert

29(c) Notwithstanding Section 1569.33, the department shall assess
30an immediate civil penalty of onebegin delete hundred fiftyend deletebegin insert thousandend insert dollars
31begin delete ($150)end deletebegin insert ($1,000)end insert per day per violation for any of the following
32serious violations:

33(1) (A) Fire clearance violations, including, but not limited to,
34overcapacity, ambulatory status, inoperable smoke alarms, and
35inoperable fire alarm systems. The civil penalty shall not be
36assessed if the licensee has done either of the following:

37(i) Requested the appropriate fire clearance based on ambulatory,
38nonambulatory, or bedridden status, and the decision is pending.

39(ii) Initiated eviction proceedings.

P5    1(B) A licensee denied a clearance for bedridden residents may
2appeal to the fire authority, and, if that appeal is denied, may
3subsequently appeal to the Office of the State Fire Marshal, and
4shall not be assessed an immediate civil penalty until the final
5appeal is decided, or after 60 days has passed from the date of the
6citation, whichever is earlier.

7(2) Absence of supervision as required by statute or regulation.

8(3) Accessible bodies of water, when prohibited in this chapter
9or regulations adopted pursuant to this chapter.

10(4) Accessible firearms, ammunition, or both.

11(5) Refused entry to a facility or any part of a facility in violation
12of Section 1569.32, 1569.33, or 1569.35.

13(6) The presence of an excluded person on the premises.

begin insert

14(d) For a violation that the department determines was the direct
15proximate cause of death to a resident, the minimum civil penalty
16shall be five thousand dollars ($5,000) and the maximum civil
17penalty shall be fifteen thousand dollars ($15,000).

end insert
begin insert

18(e) For a violation that the department determines was the direct
19proximate cause of “serious bodily injury” as defined in Section
2015610.67 of the Welfare and Institutions Code, the minimum civil
21penalty shall be one thousand dollars ($1,000) and the maximum
22civil penalty shall be ten thousand dollars ($10,000).

end insert
begin insert

23(f) For a violation that the department determines constitutes
24“physical abuse” as defined in Section 15610.63 of the Welfare
25and Institutions Code, but does not result in “serious bodily injury”
26as defined in Section 15610.67 of the Welfare and Institutions
27Code, and it is determined by the department that the abuse was
28committed by the licensee or an employee of the licensee, the
29minimum civil penalty shall be five hundred dollars ($500) and
30the maximum civil penalty shall be two thousand five hundred
31dollars ($2,500).

end insert
begin insert

32(g) (1) In any action to enforce a citation issued under
33subdivision (d) or (e), the department shall have the burden of
34proving both of the following:

end insert
begin insert

35(A) The violation was a direct proximate cause of the death or
36serious bodily injury of a resident.

end insert
begin insert

37(B) The death or serious bodily injury resulted from an
38occurrence of a nature that the statute or regulation was designed
39to prevent.

end insert
begin insert

P6    1(2) If the department meets its burden of proof, the licensee
2shall have the burden of proving that the licensee did what might
3reasonably be expected of a residential care facility for the elderly
4licensee, acting under similar circumstances, to comply with the
5statute or regulation. If the licensee sustains this burden, then the
6citation shall be dismissed.

end insert
begin insert

7(h) Prior to the issuance of a citation imposing a civil penalty
8under subdivision (d) or (e), the decision shall be reviewed by the
9department’s legal division and approved by the deputy director.

end insert
begin delete

10(d)

end delete

11begin insert(i)end insert Notwithstanding Section 1569.33, any residential care facility
12for the elderly that is cited for repeating the same violation of this
13chapter within 12 months of the first violation is subject to an
14immediate civil penalty of onebegin delete hundred fiftyend deletebegin insert thousandend insert dollars
15begin delete ($150) and fiftyend deletebegin insert ($1,000) and, thereafter, an ongoing civil penalty
16of two hundredend insert
dollarsbegin delete ($50)end deletebegin insert ($200)end insert for each day the violation
17continues until thebegin insert licensee submits documentation demonstrating
18that theend insert
deficiency isbegin delete corrected.end deletebegin insert corrected, if the correction is
19verified by the department.end insert

begin delete

20(e)

end delete

21begin insert(j)end insert Any residential care facility for the elderly that is assessed
22a civil penalty pursuant to subdivisionbegin delete (d) whichend deletebegin insert (i) thatend insert repeats
23the same violation of this chapter within 12 months of the violation
24subject to subdivisionbegin delete (d)end deletebegin insert (i)end insert shall be assessed an immediate civil
25penalty ofbegin delete oneend deletebegin insert twoend insert thousandbegin delete dollars ($1,000) and oneend deletebegin insert dollars
26($2,000) and, thereafter, an ongoing civil penalty of twoend insert
hundred
27dollarsbegin delete ($100)end deletebegin insert ($200)end insert for each day the violation continues until
28thebegin insert licensee submits documentation demonstrating that theend insert
29 deficiency isbegin delete corrected.end deletebegin insert corrected, if the correction is verified by
30the department.end insert

begin insert

31(k) In assessing a civil penalty for a violation under this section,
32the department shall consider all relevant information, including,
33but not limited to, both of the following:

end insert
begin insert

34(1) The probability and severity of the risk of harm that the
35violation presents to the residents’ mental and physical condition.

end insert
begin insert

36(2) The good faith efforts of the facility to prevent the violation
37from occurring.

end insert
begin insert

38(l) In any enforcement action taken by the department, the
39licensee shall be liable for the acts and omissions of its officers
40and employees.

end insert
begin delete

P7    1(f)

end delete

2begin insert(m)end insert The department shall adopt regulations implementing this
3section.

begin insert

4(n) The department shall, by January 1, 2016, adopt amendments
5to its regulations adopted pursuant to this section in order to
6incorporate changes necessary to accommodate amendments to
7this section made by the act that added this subdivision. The
8regulations adopted or amended by the department pursuant to
9subdivision (m) shall remain in effect until amended by the
10department pursuant to this subdivision.

end insert
begin delete
11

SECTION 1.  

Section 11403 of the Welfare and Institutions
12Code
is amended to read:

13

11403.  

(a) It is the intent of the Legislature to exercise the
14option afforded states under Section 475(8) (42 U.S.C. Sec.
15675(8)), and Section 473(a)(4) (42 U.S.C. Sec. 673(a)(4)) of the
16federal Social Security Act, as contained in the federal Fostering
17Connections to Success and Increasing Adoptions Act of 2008
18(Public Law 110-351), to receive federal financial participation
19for nonminor dependents of the juvenile court who satisfy the
20conditions of subdivision (b), consistent with their transitional
21independent living case plan. Effective January 1, 2012, these
22nonminor dependents shall be eligible to receive support up to 19
23years of age, effective January 1, 2013, up to 20 years of age, and
24effective January 1, 2014, up to 21 years of age, consistent with
25their transitional independent living case plan and as described in
26 Section 10103.5. It is the intent of the Legislature both at the time
27of initial determination of the nonminor dependent’s eligibility
28and throughout the time the nonminor dependent is eligible for aid
29pursuant to this section, that the social worker or probation officer
30or Indian tribal placing entity and the nonminor dependent shall
31work together to ensure the nonminor dependent’s ongoing
32eligibility. All case planning shall be a collaborative effort between
33the nonminor dependent and the social worker, probation officer,
34or Indian tribe, with the nonminor dependent assuming increasing
35levels of responsibility and independence.

36(b) A nonminor dependent receiving aid pursuant to this chapter,
37who satisfies the age criteria set forth in subdivision (a), shall meet
38the legal authority for placement and care by being under a foster
39care placement order by the juvenile court, or the voluntary reentry
40agreement as set forth in subdivision (z) of Section 11400, and is
P8    1otherwise eligible for AFDC-FC payments pursuant to Section
211401. A nonminor who satisfies the age criteria set forth in
3subdivision (a), and who is otherwise eligible, shall continue to
4receive CalWORKs payments pursuant to Section 11253 or, as a
5nonminor former dependent or ward, aid pursuant to Kin-GAP
6under Article 4.5 (commencing with Section 11360) or Article 4.7
7(commencing with Section 11385) or adoption assistance payments
8as specified in Chapter 2.1 (commencing with Section 16115) of
9Part 4. A nonminor former dependent child or ward of the juvenile
10court who is eligible to receive AFDC-FC benefits pursuant to
11Section 11405 shall continue to be eligible for as long as he or she
12satisfies the age criteria set forth in subdivision (a) and any other
13program requirements. This subdivision shall apply when one or
14more of the following conditions exist:

15(1) The nonminor is completing secondary education or a
16program leading to an equivalent credential.

17(2) The nonminor is enrolled in an institution which provides
18postsecondary or vocational education.

19(3) The nonminor is participating in a program or activity
20designed to promote, or remove barriers to employment.

21(4) The nonminor is employed for at least 80 hours per month.

22(5) The nonminor is incapable of doing any of the activities
23described in subparagraphs (1) to (4), inclusive, due to a medical
24condition, and that incapability is supported by regularly updated
25information in the case plan of the nonminor. The requirement to
26update the case plan under this section shall not apply to nonminor
27former dependents or wards in receipt of Kin-GAP program or
28Adoption Assistance Program payments.

29(c) The county child welfare or probation department, Indian
30tribe, consortium of tribes, or tribal organization that has entered
31into an agreement pursuant to Section 10553.1, shall work together
32with a nonminor dependent who is in foster care on his or her 18th
33birthday and thereafter or a nonminor former dependent receiving
34aid pursuant to Section 11405, to satisfy one or more of the
35conditions described in paragraphs (1) to (5), inclusive, of
36subdivision (b) and shall certify the nonminor’s applicable
37condition or conditions in the nonminor’s six-month transitional
38independent living case plan update, and provide the certification
39to the eligibility worker and to the court at each six-month case
40plan review hearing for the nonminor dependent. Relative
P9    1guardians who receive Kin-GAP payments and adoptive parents
2who receive adoption assistance payments shall be responsible for
3reporting to the county welfare agency that the nonminor does not
4satisfy at least one of the conditions described in subdivision (b).
5The social worker, probation officer, or tribal entity shall verify
6and obtain assurances that the nonminor dependent continues to
7satisfy at least one of the conditions in paragraphs (1) to (5),
8inclusive, of subdivision (b) at each six-month transitional
9independent living case plan update. The six-month case plan
10update shall certify the nonminor’s eligibility pursuant to
11subdivision (b) for the next six-month period. During the six-month
12certification period, the payee and nonminor shall report any
13change in placement or other relevant changes in circumstances
14that may affect payment. The nonminor dependent, or nonminor
15former dependent receiving aid pursuant to subdivision (e) of
16Section 11405, shall be informed of all due process requirements,
17in accordance with state and federal law, prior to an involuntary
18termination of aid, and shall simultaneously be provided with a
19written explanation of how to exercise his or her due process rights
20and obtain referrals to legal assistance. Any notices of action
21regarding eligibility shall be sent to the nonminor dependent or
22former dependent, his or her counsel, as applicable, and the placing
23worker, in addition to any other payee. Payments of aid pursuant
24to Kin-GAP under Article 4.5 (commencing with Section 11360)
25or Article 4.7 (commencing with Section 11385), adoption
26assistance payments as specified in Chapter 2.1 (commencing with
27Section 16115) of Part 4, or aid pursuant to subdivision (e) of
28Section 11405 that are made on behalf of a nonminor former
29dependent shall terminate subject to the terms of the agreements.
30Subject to federal approval of amendments to the state plan, aid
31payments may be suspended and resumed based on changes of
32circumstances that affect eligibility. Nonminor former dependents,
33as identified in paragraph (2) of subdivision (aa) of Section 11400,
34are not eligible for reentry under subdivision (e) of Section 388 as
35nonminor dependents under the jurisdiction of the juvenile court,
36unless (1) the nonminor former dependent was receiving aid
37pursuant to Kin-GAP under Article 4.5 (commencing with Section
3811360) or Article 4.7 (commencing with Section 11385), or the
39nonminor former dependent was receiving aid pursuant to
40subdivision (e) of Section 11405, or the nonminor was receiving
P9    1adoption assistance payments as specified in Chapter 2.1
2(commencing with Section 16115) of Part 3 and (2) the nonminor’s
3former guardian or adoptive parent dies after the nonminor turns
418 years of age but before the nonminor turns 21 years of age.
5Nonminor former dependents requesting the resumption of
6AFDC-FC payments pursuant to subdivision (e) of Section 11405
7shall complete the applicable portions of the voluntary reentry
8agreement, as described in subdivision (z) of Section 11400.

9(d) A nonminor dependent may receive all of the payment
10directly provided that the nonminor is living independently in a
11supervised placement, as described in subdivision (w) of Section
1211400, and that both the youth and the agency responsible for the
13foster care placement have signed a mutual agreement, as defined
14in subdivision (u) of Section 11400, if the youth is capable of
15making an informed agreement, that documents the continued need
16for supervised out-of-home placement, and the nonminor’s and
17social worker’s or probation officer’s agreement to work together
18to facilitate implementation of the mutually developed supervised
19placement agreement and transitional independent living case plan.

20(e) Eligibility for aid under this section shall not terminate until
21the nonminor dependent attains the age criteria, as set forth in
22subdivision (a), but aid may be suspended when the nonminor
23dependent no longer resides in an eligible facility, as described in
24Section 11402, or is otherwise not eligible for AFDC-FC benefits
25under Section 11401, or terminated at the request of the nonminor,
26or after a court terminates dependency jurisdiction pursuant to
27Section 391, delinquency jurisdiction pursuant to Section 607.2,
28or transition jurisdiction pursuant to Section 452. AFDC-FC
29benefits to nonminor dependents, may be resumed at the request
30of the nonminor by completing a voluntary reentry agreement
31pursuant to subdivision (z) of Section 11400, before or after the
32filing of a petition filed pursuant to subdivision (e) of Section 388
33after a court terminates dependency or transitional jurisdiction
34pursuant to Section 391, or delinquency jurisdiction pursuant to
35Section 607.2. The county welfare or probation department or
36Indian tribal entity that has entered into an agreement pursuant to
37Section 10553.1 shall complete the voluntary reentry agreement
38with the nonminor who agrees to satisfy the criteria of the
39agreement, as described in subdivision (z) of Section 11400. The
40county welfare department or tribal entity shall establish a new
P11   1child-only Title IV-E eligibility determination based on the
2nonminor’s completion of the voluntary reentry agreement pursuant
3to Section 11401. The beginning date of aid for either federal or
4state AFDC-FC for a reentering nonminor who is placed in foster
5care is the date the voluntary reentry agreement is signed or the
6nonminor is placed, whichever is later. The county welfare
7department, county probation department, or tribal entity shall
8provide a nonminor dependent who wishes to continue receiving
9aid with the assistance necessary to meet and maintain eligibility.

10(f) (1) The county having jurisdiction of the nonminor
11dependent shall remain the county of payment under this section
12regardless of the youth’s physical residence. Nonminor former
13dependents receiving aid pursuant to subdivision (e) of Section
1411405 shall be paid by their county of residence. Counties may
15develop courtesy supervision agreements to provide case
16management and independent living services by the county of
17residence pursuant to the nonminor dependent’s transitional
18independent living case plan. Placements made out of state are
19subject to the applicable requirements of the Interstate Compact
20on Placement of Children, pursuant to Part 5 (commencing with
21Section 7900) of Division 12 of the Family Code.

22(2) The county welfare department, county probation
23department, or tribal entity shall notify all foster youth who attain
2416 years of age and are under the jurisdiction of that county or
25tribe, including those receiving Kin-GAP, and AAP, of the
26existence of the aid prescribed by this section.

27(3) The department shall seek any waiver to amend its Title
28IV-E State Plan with the Secretary of the United States Department
29of Health and Human Services necessary to implement this section.

30(g) (1) Subject to paragraph (3), a county shall pay the
31nonfederal share of the cost of extending aid pursuant to this
32section to eligible nonminor dependents who have reached 18
33years of age and who are under the jurisdiction of the county,
34including AFDC-FC payments pursuant to Section 11401, aid
35pursuant to Kin-GAP under Article 4.7 (commencing with Section
3611385), adoption assistance payments as specified in Chapter 2.1
37(commencing with Section 16115) of Part 4, and aid pursuant to
38Section 11405 for nonminor dependents who are residing in the
39county as provided in paragraph (1) of subdivision (f). A county
40shall contribute to the CalWORKs payments pursuant to Section
P12   111253 and aid pursuant to Kin-GAP under Article 4.5 (commencing
2with Section 11360) at the statutory sharing ratios in effect on
3January 1, 2012.

4(2) Subject to paragraph (3), a county shall pay the nonfederal
5share of the cost of providing permanent placement services
6pursuant to subdivision (c) of Section 16508 and administering
7the Aid to Families with Dependent Children Foster Care program
8pursuant to Section 15204.9. For purposes of budgeting, the
9department shall use a standard for the permanent placement
10services that is equal to the midpoint between the budgeting
11standards for family maintenance services and family reunification
12services.

13(3) (A) (i) Notwithstanding any other law, a county’s required
14total contribution pursuant to paragraphs (1) and (2), excluding
15costs incurred pursuant to Section 10103.5, shall not exceed the
16amount of savings in Kin-GAP assistance grant expenditures
17realized by the county from the receipt of federal funds due to the
18implementation of Article 4.7 (commencing with Section 11385),
19and the amount of funding specifically included in the Protective
20Services Subaccount within the Support Services Account within
21the Local Revenue Fund 2011, plus any associated growth funding
22from the Support Services Growth Subaccount within the Sales
23and Use Tax Growth Account to pay the costs of extending aid
24pursuant to this section.

25(ii) A county, at its own discretion, may expend additional funds
26beyond the amounts identified in clause (i). These additional
27amounts shall not be included in any cost and savings calculations
28or comparisons performed pursuant to this section.

29(B) Beginning in the 2011-12 fiscal year, and for each fiscal
30year thereafter, funding and expenditures for programs and
31activities under this section shall be in accordance with the
32requirements provided in Sections 30025 and 30026.5 of the
33Government Code. In addition, the following are available to the
34counties for the purpose of funding costs pursuant to this section:

35(i) The savings in Kin-GAP assistance grant expenditures
36realized from the receipt of federal funds due to the implementation
37of Article 4.7 (commencing with Section 11385).

38(ii) The savings realized from the change in federal funding for
39adoption assistance resulting from the enactment of Public Law
40110-351 and consistent with subdivision (d) of Section 16118.

P13   1(4) (A) The limit on the county’s total contribution pursuant to
2paragraph (3) shall be assessed by the State Department of Social
3Services, in conjunction with the California State Association of
4Counties, in 2015-16, to determine if it shall be removed. The
5assessment of the need for the limit shall be based on a
6determination on a statewide basis of whether the actual county
7costs of providing extended care pursuant to this section, excluding
8costs incurred pursuant to Section 10103.5, are fully funded by
9the amount of savings in Kin-GAP assistance grant expenditures
10realized by the counties from the receipt of federal funds due to
11the implementation of Article 4.7 (commencing with Section
1211385) and the amount of funding specifically included in the
13Protective Services Subaccount within the Support Services
14Account within the Local Revenue Fund 2011 plus any associated
15growth funding from the Support Services Growth Subaccount
16within the Sales and Use Tax Growth Account to pay the costs of
17 extending aid pursuant to this section.

18(B) If the assessment pursuant to subparagraph (A) shows that
19the statewide total costs of extending aid pursuant to this section,
20excluding costs incurred pursuant to Section 10103.5, are fully
21funded by the amount of savings in Kin-GAP assistance grant
22expenditures realized by the counties from the receipt of federal
23funds due to the implementation of Article 4.7 (commencing with
24Section 11385) and the amount of funding specifically included
25in the Protective Services Subaccount within the Support Services
26Account within the Local Revenue Fund 2011 plus any associated
27growth funding from the Support Services Growth Subaccount
28within the Sales and Use Tax Growth Account to pay the costs of
29extending aid pursuant to this section, the Department of Finance
30shall certify that fact, in writing, and shall post the certification on
31its Internet Web site, at which time subparagraph (A) of paragraph
32(3) shall no longer be implemented.

33(h) It is the intent of the Legislature that no county currently
34participating in the Child Welfare Demonstration Capped
35Allocation Project be adversely impacted by the department’s
36exercise of its option to extend foster care benefits pursuant to
37Section 673(a)(4) and Section 675(8) of Title 42 of the United
38States Code in the federal Social Security Act, as contained in the
39federal Fostering Connections to Success and Increasing Adoptions
40Act of 2008 (Public Law 110-351). Therefore, the department shall
P14   1negotiate with the United States Department of Health and Human
2Services on behalf of those counties that are currently participating
3in the demonstration project to ensure that those counties receive
4reimbursement for these new programs outside of the provisions
5of those counties’ waiver under Subtitle IV-E (commencing with
6Section 470) of the federal Social Security Act (42 U.S.C. Sec.
7670 et seq.).

8(i) The department, on or before July 1, 2013, shall develop
9regulations to implement this section in consultation with
10concerned stakeholders, including, but not limited to,
11representatives of the Legislature, the County Welfare Directors
12Association, the Chief Probation Officers of California, the Judicial
13Council, representatives of Indian tribes, the California Youth
14Connection, former foster youth, child advocacy organizations,
15labor organizations, juvenile justice advocacy organizations, foster
16caregiver organizations, and researchers. In the development of
17these regulations, the department shall consider its Manual of
18Policy and Procedures, Division 30, Chapter 30-912, 913, 916,
19and 917, as guidelines for developing regulations that are
20appropriate for young adults who can exercise incremental
21responsibility concurrently with their growth and development.
22The department, in its consultation with stakeholders, shall take
23into consideration the impact to the Automated Child Welfare
24Services Case Management Services (CWS-CMS) and required
25modifications needed to accommodate eligibility determination
26under this section, benefit issuance, case management across
27counties, and recognition of the legal status of nonminor
28dependents as adults, as well as changes to data tracking and
29reporting requirements as required by the Child Welfare System
30Improvement and Accountability Act as specified in Section
3110601.2, and federal outcome measures as required by the federal
32John H. Chafee Foster Care Independence Program (42 U.S.C.
33Sec. 677(f)). In addition, the department, in its consultation with
34stakeholders, shall define the supervised independent living setting
35which shall include, but not be limited to, apartment living, room
36and board arrangements, college or university dormitories, and
37shared roommate settings, and define how those settings meet
38health and safety standards suitable for nonminors. The department,
39in its consultation with stakeholders, shall define the six-month
40certification of the conditions of eligibility pursuant to subdivision
P15   1(b) to be consistent with the flexibility provided by federal policy
2guidance, to ensure that there are ample supports for a nonminor
3to achieve the goals of his or her transition independent living case
4plan. The department, in its consultation with stakeholders, shall
5ensure that notices of action and other forms created to inform the
6nonminor of due process rights and how to access them shall be
7developed, using language consistent with the special needs of the
8nonminor dependent population.

9(j) Notwithstanding the Administrative Procedure Act, Chapter
103.5 (commencing with Section 11340) of Part 1 of Division 3 of
11Title 2 of the Government Code, the department shall prepare for
12implementation of the applicable provisions of this section by
13publishing, after consultation with the stakeholders listed in
14subdivision (i), all-county letters or similar instructions from the
15director by October 1, 2011, to be effective January 1, 2012.
16Emergency regulations to implement the applicable provisions of
17this act may be adopted by the director in accordance with the
18Administrative Procedure Act. The initial adoption of the
19emergency regulations and one readoption of the emergency
20regulations shall be deemed to be an emergency and necessary for
21the immediate preservation of the public peace, health, safety, or
22general welfare. Initial emergency regulations and the first
23readoption of those emergency regulations shall be exempt from
24review by the Office of Administrative Law. The emergency
25regulations authorized by this section shall be submitted to the
26Office of Administrative Law for filing with the Secretary of State
27and shall remain in effect for no more than 180 days.

28

SEC. 2.  

No appropriation pursuant to Section 15200 of the
29Welfare and Institutions Code shall be made for purposes of
30implementing this act.

31

SEC. 3.  

If the Commission on State Mandates determines that
32this act contains costs mandated by the state, reimbursement to
33local agencies and school districts for those costs shall be made
34pursuant to Part 7 (commencing with Section 17500) of Division
354 of Title 2 of the Government Code.

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