BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                 UNFINISHED BUSINESS


          Bill No:  SB 468
          Author:   Emmerson (R) and Beall (D), et al.
          Amended:  9/6/13
          Vote:     21


           SENATE HUMAN SERVICES COMMITTEE  :  6-0, 4/23/13
          AYES:  Yee, Berryhill, Emmerson, Evans, Liu, Wright

           SENATE APPROPRIATIONS COMMITTEE  :  7-0, 5/23/13
          AYES:  De Le�n, Walters, Gaines, Hill, Lara, Padilla, Steinberg

           SENATE FLOOR  :  38-0, 5/30/13
          AYES:  Anderson, Beall, Berryhill, Block, Calderon, Cannella,  
            Corbett, Correa, De Le�n, DeSaulnier, Emmerson, Evans, Fuller,  
            Gaines, Galgiani, Hancock, Hernandez, Hill, Hueso, Huff,  
            Jackson, Knight, Lara, Leno, Lieu, Liu, Monning, Nielsen,  
            Padilla, Pavley, Price, Roth, Steinberg, Torres, Walters,  
            Wolk, Wyland, Yee
          NO VOTE RECORDED:  Wright, Vacancy

           ASSEMBLY FLOOR  :  Not available


           SUBJECT  :    Developmental services:  statewide  
          Self-Determination Program

           SOURCE  :     Autism Society of Los Angeles
                      Disability Rights California


           DIGEST  :    This bill establishes a statewide Self-Determination  
          Program for individuals with developmental disabilities and  
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          makes the program available in every regional center catchment  
          area, contingent on federal funding approval.  

           Assembly Amendments  make numerous technical and substantive  
          changes including (1) the addition of co-authors; (2) the  
          creation of the State Council on Developmental Disabilities as a  
          volunteer committee, to be known as the Statewide  
          Self-Determination Advisory Committee; (3) revise and add to  
          definitions that apply to this bill; (4) add a requirement that  
          nonvendored providers of services and supports submit to a  
          background check prior to employment; (5) specify that with  
          respect to this background check, fingerprint images and related  
          information are required to be submitted to the Department of  
          Justice (DOJ) and require DOJ to provide specified responses and  
          charge a fee sufficient to cover the cost of processing the  
          requests; (6) clarify the entities the State Council on  
          Developmental Disabilities is required to collaborate with in  
          order to meet the Council's requirement to submit a report to  
          the Legislature on the Self-Determination Program; and (7)  
          revise the date the reporting requirement commences from January  
          10, 2016, to January 10, 2017.

           ANALYSIS  :    

          Existing law:

          1.Establishes the Lanterman Developmental Disabilities Services  
            Act, which declares California's responsibility for providing  
            an array of services and supports to meet the needs of each  
            person with developmental disabilities in the least  
            restrictive environment, regardless of age or degree of  
            disability, and to support their integration into the  
            mainstream life of the community.

          2.Establishes a system of nonprofit regional centers to provide  
            fixed points of contact in the community for all persons with  
            developmental disabilities and their families, to coordinate  
            services and supports best suited to them throughout their  
            lifetime.

          3.Establishes an Individual Program Plan (IPP) and defines that  
            planning process as the vehicle to ensure that services and  
            supports are customized to meet the needs of consumers who are  
            served by regional centers.

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          4.Establishes, contingent upon approval of a federal waiver, the  
            Self-Directed Services Program (SDS Program) statewide to  
            provide participants, within an individual budget, greater  
            control over needed services and supports. 

          5.Defines the duties of a financial services manager, and other  
            support personnel; provides a definition of the types of  
            services available through an individual budget; identifies  
            the purpose and formula for funding a risk pool to cover  
            unanticipated expenses, and other elements of the program, as  
            specified.

          6.Establishes that a consumer may choose between one of two  
            individual budget amounts and requires that methodologies for  
            determining those two budgets amounts be detailed in  
            departmental regulations, as specified.

          7.Defines the categories of services that an individual may fund  
            through the individual budget to include community living,  
            health and clinical services, employment, training and  
            education, environmental and medical supports and  
            transportation.

          8.Provides that an individual who is determined to be  
            ineligible, or who voluntarily exits the SDS Program, shall be  
            permitted to return to the SDS Program upon meeting all  
            applicable eligibility criteria and after a minimum of 12  
            months' time has elapsed.

          9.Creates other requirements and guidelines, as specified, for  
            the program.

          This bill:

          1. Declares a number of legislative findings related to the  
             establishment of the Self-Determination Program, including a  
             declaration of legislative intent that participation in the  
             Self-Determination Program be available to all regional  
             center consumers, on a voluntary basis, regardless of  
             geographic location, economic or educational background, or  
             race or ethnicity.

          2. Requires the Department of Developmental Services (DDS) to  

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             implement a statewide Self-Determination Program that  
             provides a participant and his/her family an individual  
             budget to maximize choice and flexibility in services  
             provided to implement the participant's IPP.

          3. Phases in the statewide Self-Determination Program over three  
             years, initially serving up to 2,500 regional center  
             consumers, which includes the remaining participants in  
             previously authorized self-determination pilot projects, as  
             specified.

          4. Makes participation in the Self-Determination Program  
             voluntary and requires the program to be available to  
             individuals who reflect the disability, ethnic and geographic  
             diversity of the state.

          5. Requires DDS to ensure that the program is available on an  
             equitable basis to participants in all regional center  
             catchment areas for the first three years, as specified, and  
             that the Self-Determination Program improves consumer  
             outcomes over time through increasing consumer and family  
             control over services, comprehensive person-centered  
             planning, consumer and family training on the principle of  
             self-determination, consumer choice of independent  
             facilitators and financial management services providers, and  
             overall innovation that will allow participants to achieve  
             their goals, as specified.

          6. Defines self-determination as a voluntary delivery system  
             consisting of a defined and comprehensive mix of services and  
             supports, selected and directed by a participant through  
             person-centered planning, in order to meet all or some of the  
             objectives in his/her IPP and promote inclusion in the  
             community, as specified.

          7. Requires the Self-Determination Program to fund only those  
             services and supports that are deemed eligible for federal  
             financial participation by the federal Centers for Medicare  
             and Medicaid Services.

          8. Provides that the Self-Determination Program is fully  
             voluntary and bars a regional center from requiring or  
             prohibiting participation in the program as a condition of  
             receiving services and supports otherwise available through  

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             the regional center.

          9. Authorizes participation in the Self-Determination Program  
             for consumers who are not eligible for Medi-Cal, provided  
             that they meet all other program eligibility requirements and  
             the services and supports they receive are otherwise eligible  
             for federal financial participation.

          10.Allows an individual receiving services and supports under  
             the previously authorized self-determination pilot project,  
             as specified, to either continue to receive services and  
             supports under the Self-Determination Program or transition  
             to other services and supports within the regional center  
             system, as specified.

          11.Requires additional federal financial participation funds  
             generated by former participants of the self-determination  
             pilot projects, as specified, to be used to offset costs to  
             DDS for administering the criminal background check process  
             for nonvendored providers of services under the  
             Self-Determination Program.  Requires the remaining funds to  
             be used to offset operations costs for caseload ratio  
             enhancement, training for regional center staff, costs  
             associated with the participant's initial person-centered  
             planning meeting, the development of the participant's  
             initial individual budget and consumer and family member  
             training.

          12.Requires a regional center to provide for a participant's  
             transition from the Self-Determination Program to other  
             services and supports, as specified, provided that the  
             participant is determined to no longer be eligible for the  
             program or voluntarily chooses to exit.

          13.Allows a participant who transitions out of the  
             Self-Determination Program to return to the program upon  
             meeting all applicable eligibility requirements, as  
             specified, and upon receiving approval of his/her planning  
             team, except that a participant that exits the program  
             voluntarily cannot return to the program for at least 12  
             months.

          14.Allows a Self-Determination Program participant to continue  
             to receive self-determination services and supports if he or  

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             she transfers to another regional center catchment area,  
             provided that he or she remains eligible for the program, and  
             requires the balance of the participant's individual budget  
             to be reallocated to the receiving regional center.

          15.Requires a Self-Determination Program participant's IPP team  
             to utilize the person-centered planning process to develop  
             his/her IPP and requires the IPP team to determine the  
             participant's individual budget to ensure it will help the  
             participant achieve the goals established in his/her IPP.

          16.Requires a participant to choose and purchase the services  
             and supports necessary to implement his/her IPP, and  
             authorizes the purchase certain services, as specified, that  
             were suspended as a result of budget cost control  
             restrictions.

          17.Establishes methodologies for calculating annual budgets for  
             participants based on their status as current or new regional  
             center consumers, as specified.

          18.Allows the IPP team to adjust a participant's individual  
             budget amount to address a change in the participant's  
             circumstances, but otherwise prohibits an individual budget  
             from being calculated more than once in a 12-month period.

          19.Requires the individual budget to be assigned to uniform  
             budget categories developed by DDS, in consultation with  
             stakeholders, and distributed according to the timing of the  
             anticipated expenditures in the IPP and in a manner that  
             ensures that the participant has the financial resources to  
             implement his/her IPP throughout the year.

          20.Authorizes DDS, in consultation with stakeholders, to develop  
             alternative methodologies for individual budgets that are  
             computed in a fair, transparent, and equitable manner and are  
             based on consumer characteristics and needs, and that include  
             a method for adjusting individual budgets to address a  
             participant's change in circumstances or needs.

          21.Authorizes participants to annually transfer up to 10% of the  
             funds originally distributed to any budget category to  
             another budget category or categories, and allows transfers  
             in excess of 10% provided the transfer is approved by the  

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             regional center or the participant's IPP team.

          22.Requires the IPP team to annually ascertain any changes in a  
             participant's circumstances or needs in order to make  
             necessary changes to the participant's individual budget.

          23.Requires DDS to apply for federal Medicaid funding for the  
             Self-Determination Program by December 31, 2014, as  
             specified, makes establishment of the program contingent upon  
             approval of federal funding, and requires DDS to issue  
             program directives or similar instructions to implement the  
             program until regulations are developed.

          24.Requires DDS, in consultation with stakeholders, to develop  
             informational materials about the Self-Determination Program  
             and ensure that regional centers are trained in all aspects  
             of the program, as specified.

          25.Requires each regional center to implement the  
             Self-Determination Program as a term of its contract with DDS  
             and do all of the following:

             A.    Contract with local consumer or family-run  
                organizations to conduct outreach to consumers and  
                families to provide information about the  
                Self-Determination Program and help ensure that the  
                program is available to a diverse group of participants  
                and underserved communities; and

             B.    Collaborate with the local consumer or family-run  
                organizations to jointly conduct training on the  
                Self-Determination Program.

          26.Defines financial management services as functions that  
             assist the participant to manage and direct the distribution  
             of funds contained in the individual budget, to ensure the  
             participant has the financial resources to implement his/her  
             IPP throughout the year, and requires the costs of financial  
             management services to be paid by a participant out of  
             his/her individual budget, as specified.  Requires a  
             participant to utilize the services of a financial management  
             services provider of his/her own choosing.

          27.Requires the financial management services provider to  

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             provide the participant and the regional center service  
             coordinator with a monthly individual budget statement with  
             detailed information about how funds within the budget are  
             allocated, as specified.

          28.Requires only the financial management services providers to  
             meet DDS vendorization requirements and requires all other  
             service providers within the Self-Determination Program to  
             have applicable state licenses, certifications, or other  
             state-required documentation, to not be on the federal  
             debarment list, and exempts them from the vendorization  
             requirement for purposes of the program.

          29.Defines independent facilitator as a person, selected by the  
             participant and paid by the participant out of his/her  
             individual budget, who may assist the participant in making  
             informed decisions about his/her individual budget and in  
             locating and coordinating services and supports, as  
             specified.  Prohibits the independent facilitator from being  
             someone who is otherwise providing services to the  
             participant pursuant to his/her IPP or who is employed by a  
             person providing services to the participant.  Allows the  
             participant to choose not to use an independent facilitator  
             and instead seek these services and functions from his/her  
             regional center service coordinator.

          30.Establishes criminal background check requirements for  
             providers of services and supports under the  
             Self-Determination Program, as specified, and requires DDS to  
             issue a program directive identifying the nonvendored  
             providers that must submit to a criminal background check,  
             which shall include but not be limited to, individuals who  
             provide direct personal care services to a participant and  
             other nonvendored providers for whom a criminal background  
             check is requested by a participant or his/her financial  
             management service.

          31.Requires the establishment of local volunteer advisory  
             committees at each regional center and a volunteer statewide  
             advisory committee, as specified, to ensure the effective  
             implementation of the Self-Determination Program and to  
             facilitate the sharing of best practices and related training  
             materials.


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          32.Requires DDS, commencing January 10, 2017, to annually  
             provide data pertaining to the Self-Determination Program, as  
             specified, to the appropriate policy and fiscal committees of  
             the Legislature.

          33.Authorizes the State Council on Developmental Disabilities,  
             in collaboration with the state protection and advocacy  
             agency and the federally funded University Centers for  
             Excellence in Developmental Disabilities Education, Research  
             and Service, to work with regional centers to survey  
             participants regarding their satisfaction with the  
             Self-Determination Program, and requires the State Council on  
             Developmental Disabilities, in collaboration with the  
             aforementioned entities, to issue a report to the Legislature  
             on the status of the Self-Determination Program, no later  
             than three years following the implementation of the program,  
             as specified.

           Background
           
           Regional Center system.   California's 21 nonprofit regional  
          centers are part of a system of care for individuals with  
          developmental disabilities overseen by DDS.  DDS is responsible  
          for coordinating care and providing services for more than  
          250,000 people who receive services and supports to live in  
          their communities.

          Regional centers provide diagnosis and assessment of eligibility  
          and help plan, access, coordinate and monitor the services and  
          supports that are needed because of an individual's  
          developmental disability.  Services for consumers are determined  
          through an IPP.

           Self-Determination  .  The concept of facilitating a way for  
          individuals with developmental disabilities to choose their own  
          services and supports, rather than be prescribed a list of  
          customized services began in the mid-1990s.  According to a 2007  
          Robert Wood Johnson Foundation report, the growing move toward  
          de-institutionalization and the home and community based waivers  
          associated with that move allowed states to serve more people.   
          However, most states did not have the resources to meet the  
          long-term care needs of everyone who sought help.

           Self-determination in California  .  In 1998 the Legislature  

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          passed a Self-Determination Pilot Project that was conducted in  
          five regional centers and included about 200 participants.  A  
          subsequent report to the Legislature showed that the  
          participants were happy and had experienced more freedom and  
          responsibility in controlling the direction of their services  
          and their life choices.  The report also indicated that good  
          self-determination practices required intensive person-centered  
          planning, collaboration, and follow-along support.

           Prior Legislation

           AB 1244 (Chesbro, 2011), would have created a self-determination  
          program to provide individuals with a single, capitated funding  
          allocation to purchase services that support goals identified in  
          the IPP.  This bill would have replaced the existing statutory  
          language creating a statewide SDS program, which required a  
          federal waiver for implementation.  This bill died in the Senate  
          Human Services Committee.

          AB 131 (Omnibus health trailer bill, Chapter 80, Statutes of  
          2005), creates a statewide self-directed services project  
          contingent upon approval of a waiver for federal funding by the  
          Centers for Medicaid and Medicare Services.  The waiver  
          application remains pending.

          SB 1038 (Thompson, Chapter 1043 Statutes of 1998), created a  
          3-year pilot project for local Self-Determination Programs and  
          re-appropriated $750,000 to DDS from specified funds  
          appropriated pursuant to the Budget Act of 1998 for these  
          programs.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

          According to the Assembly Appropriations Committee:

           One-time General Fund (GF) costs potentially in excess of  
            several hundred thousand dollars for the workload associated  
            with creating the new Self-Determination Program. 

           On-going costs of $1.3 million for DDS to administer and  
            process the required background checks for providers. 

           On-going costs of up to $2 million for the Regional Centers  

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            for outreach, training, and administration of the  
            Self-Determination Program. 

           Annual savings of approximately $2.75 million GF from shifting  
            the current pilot project participants to the new statewide  
            program which is eligible for 50% federal funding.  The  
            current pilot project costs over $5 million GF per year. 

           Language in the bill requires that the program be implemented  
            in a way that is cost-neutral to the state.

           SUPPORT  :   (Verified  9/10/13)

          Autism Society Los Angeles (co-source)
          Disability Rights California (co-source)
          Area 10 Developmental Disabilities Board 
          Area 4 Developmental Disabilities Board 
          Association of Regional Center Agencies 
          California Supported Living Network 
          CASH/PCR
          Center for Autism and Related Disorders 
          Collaboration
          Easter Seals California
          Educate.Advocate
          North Los Angeles County Regional Center 
          Self Advocacy Board of Los Angeles County 
          State Council on Developmental Disabilities 
          The Alliance 
          The Arc and United Cerebral Palsy California Collaboration 

           ARGUMENTS IN SUPPORT  :    Disability Rights California, a  
          co-source of this bill is supportive of this measure because "it  
          provides participants and their families, within an individual  
          budget, increased flexibility, choice, and greater control over  
          decisions, resources, and needed services and supports to  
          implement their IPP."

          The Arc and United Cerebral Palsy California Collaboration,  
          writes in support that "this bill provides an alternative to the  
          traditional method of providing regional center services to  
          consumers.  It allows individuals with developmental  
          disabilities, with the support of family, friends, and  
          professionals, to take charge of their future by gaining control  
          over the services, supports and resources that they need.  Based  

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          on a successful pilot project in existence since 1998, SB 468  
          ensures that the self-determination program will be offered to  
          consumers as a voluntary choice in every regional center  
          throughout California."


          JL:ej:d  9/11/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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