BILL ANALYSIS                                                                                                                                                                                                    �



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          SENATE THIRD READING
          SB 672 (Leno)
          As Amended  August 5, 2013
          Majority vote 

           SENATE VOTE  :33-6  
           
           HUMAN SERVICES      5-2         APPROPRIATIONS      12-5        
           
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          |Ayes:|Stone, Ammiano, Ian       |Ayes:|Gatto, Bocanegra,         |
          |     |Calderon, Garcia, Hall    |     |Bradford,                 |
          |     |                          |     |Ian Calderon, Campos,     |
          |     |                          |     |Eggman, Gomez, Hall,      |
          |     |                          |     |Holden, Pan, Quirk, Weber |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Maienschein, Grove        |Nays:|Harkey, Bigelow,          |
          |     |                          |     |Donnelly, Linder, Wagner  |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Simplifies the process for reporting dependent care  
          expenses for purposes of calculating CalFresh benefits.   
          Specifically,  this bill :

          1)States the Legislature's intent to support an increase in  
            CalFresh benefits to low-income working families by  
            simplifying the verification of their dependent care expenses.

          2)Requires the Department of Social Services (DSS) to issue  
            guidance to counties to simplify the verification of dependent  
            care expense deductions for purposes of determining a  
            household's eligibility for, or amount of, CalFresh benefits.

          3)Requires the guidance from DSS to establish that dependent  
            care expenses shall be considered verified upon receipt of a  
            self-certified statement of monthly dependent care expenses  
            unless federal law or guidance requires additional  
            documentation.

          4)Provides that a county agency may request additional  
            documentation to verify dependent care expenses if the  
            verification received is questionable.









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          5)Requires DSS to adopt regulations to implement the changes to  
            the process for considering dependent care expenses by January  
            1, 2015, and authorizes DSS to implement these changes by  
            all-county letters or similar instructions until January 1,  
            2015.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee:  

          1)Costs associated with this legislation should be minor and  
            absorbable within existing resources.  Self-certification of  
            dependent care expenses is already allowable under current  
            law. 

          2)To the extent this bill increases the number of applicants and  
            recipients who utilize the dependent care deductions,  
            increases in federal CalFresh (Federal Supplemental Nutrition  
            Assistance Program (SNAP) funds) benefits (and a related, but  
            much smaller increase in California Food Assistance Program  
            (General Fund (GF)) benefits) could be received.  Additional  
            administrative costs for newly eligible cases would be offset  
            in part by an increase in sales tax revenue.

           COMMENTS  :  By simplifying the verification of dependent care  
          expenses when determining a household's eligibility for CalFresh  
          or the household's authorized benefit level, this bill seeks to  
          ensure California's working poor families have access to  
          necessary nutrition benefits.  With this bill, some households  
          may become newly eligible for CalFresh benefits because they  
          will be able to more easily factor their dependent care costs  
          into their income calculations, whereas other households might  
          see an increase in their CalFresh benefit amounts, provided that  
          they do not already receive the maximum CalFresh allotment.

           Background  :  CalFresh benefits, which are entirely funded by the  
          federal government through SNAP, are made available to eligible  
          low-income families on a monthly basis for food purchases.  The  
          United States Department of Agriculture (USDA) sets specific  
          eligibility requirements for SNAP programs across the United  
          States, including a gross and net income asset test, work  
          requirements, and other documentation requirements.  The maximum  
          allowable gross income is 130% of the Federal Poverty Level  
          (FPL).  Households with elderly or disabled members are not  
          subject to gross income criteria but must have a net monthly  








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          income at or below 100% of the FPL.  Other households must meet  
          both gross and net monthly income tests.  Additionally,  
          resources, such as cash on hand, generally cannot exceed $2,000,  
          or $3,250 for households in which there is a household member  
          who has a disability or is 60 years of age or older.  CalFresh  
          is administered locally by county welfare departments, and the  
          federal, state, and county governments share in the cost of  
          administration of the program.  Based on recent data from DSS,  
          the average monthly CalFresh benefit per household is $334 ($153  
          per person or $5.10 per day), providing modest benefits to  
          around 1.9 million households in California.  More than 60% of  
          CalFresh households include children.  

          Because the monthly CalFresh benefits provided to recipients are  
          funded with 100% federal dollars, increasing the distribution of  
          CalFresh benefits to eligible households results in a boost to  
          the local economy, which is especially important to low-income  
          areas.  According to Moody's Analytics and the USDA, every  
          dollar of federal SNAP benefits spent results in $1.79 in  
          economic activity.  Additionally, a 2012 policy brief released  
          by the National Poverty Center, titled "Extreme Poverty in the  
          United States, 1996 to 2011," found that SNAP benefits were  
          effective in reducing extreme poverty within that time period  
          and noted that expansion of SNAP programs could be particularly  
          beneficial in reducing extreme poverty in nonelderly households  
          with children.

           CalFresh income and benefits calculations  :  When calculating a  
          CalFresh household's income, certain deductions are applied, the  
          amounts of which are prescribed in federal SNAP laws and are  
          sometimes adjusted based on the Consumer Price Index.  These  
          include, for example, a standard deduction based on household  
          size, an earned income deduction, medical expense deductions for  
          households containing a disabled or elderly person, a utility  
          allowance, and a dependent care deduction for the actual costs  
          paid for by a member of the household, provided that the  
          dependent care is necessary for a member of the household to  
          obtain or maintain employment, or an education or training  
          program that will lead to employment.  The earned income  
          deduction (20% of earnings to account for work-related expenses  
          and payroll taxes) and the dependent care deduction provide a  
          direct benefit to CalFresh households with working adults,  
          thereby supporting their continuation in, or return to, the  
          workforce.








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          The USDA's Thrifty Food Plan is the basis for the formula used  
          to calculate SNAP benefits levels.  This plan is based on  
          estimates of the cost of providing low-cost, nutritious meals to  
          a household, factoring in the age of each household member.  As  
          of June 2013, the estimated cost of food prepared at home for a  
          family of three with two parents, ages 19 to 50 years, and a  
          child between nine and 11 years of age is $497.30 ($16.57 per  
          day or $5.52 per meal for the entire household).  While the  
          Thrifty Food Plan estimates are revised every year to keep pace  
          with changes in food prices, the anticipated costs of food under  
          the plan can still be prohibitive as families seek access to  
          sufficient amounts of healthier foods. 

          Once a household is deemed eligible for CalFresh based on  
          meeting citizenship, gross income and resource requirements, the  
          household's benefit level-or allotment-is calculated by  
          multiplying the household's adjusted net income by 30% (because  
          it is assumed a household will spend around 30% of its net  
          income on food) and subtracting that number from the maximum  
          monthly SNAP allotment.  The current federally-established  
          maximum monthly SNAP allotment for a household of two is $367  
          ($12.23 per day, per household), which increases to $526 per  
          month for a household of three ($17.53 per day, per household).   
          This means, for example, that a household of two with an  
          adjusted net monthly income of $1,000, after applicable  
          deductions are applied, would receive a CalFresh benefit of $67  
          ($1,000 x .3 = $300, and $367-$300 = $67).  While it is assumed  
          that this household of two will spend $367 per month on food  
          (the CalFresh allotment plus 30% of the adjusted net monthly  
          income), it does not fully factor in some other out-of-pocket  
          expenses a family may have (e.g., clothing and transportation). 
           
          Need for the bill  :  Existing federal law and guidance already  
          provide states with flexibility in how they verify certain  
          factors that influence a household's SNAP program eligibility or  
          benefit levels.  Within this flexibility, states are allowed to  
          simplify their verification processes by permitting  
          self-certification of certain income deduction information from  
          applicants or recipients, such as out-of-pocket dependent care  
          costs.  However, the author and supporters of this bill assert  
          that because the DSS Manual of Policies and Procedures allows  
          each county to choose to mandate verification of dependent care  
          expenses, there is inconsistency throughout the state in how the  








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          verification requirements are applied.  By standardizing a  
          simplified verification process in state law, this bill will  
          prevent counties from implementing requirements that are more  
          stringent than federal requirements.

          Simplifying the process for determining dependent care  
          deductions will further streamline access to CalFresh benefits  
          for needy households in which adults are working to support  
          their families.  Additionally, through increasing participation  
          in the CalFresh program and potentially increasing benefit  
          levels for current CalFresh recipients, more federal dollars  
          will flow into the state, thereby promoting economic growth and  
          improvement in local communities. 
          
          
           Analysis Prepared by  :    Myesha Jackson / HUM. S. / (916)  
          319-2089 


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