BILL ANALYSIS                                                                                                                                                                                                    Ó




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          |SENATE RULES COMMITTEE            |                        AB 564|
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                                   THIRD READING 


          Bill No:  AB 564
          Author:   Eggman (D)
          Amended:  9/1/15 in Senate
          Vote:     21  

           SENATE HUMAN SERVICES COMMITTEE:  5- 0, 7/14/15
           AYES:  McGuire, Berryhill, Hancock, Liu, Nguyen

           SENATE APPROPRIATIONS COMMITTEE:  7-0, 8/27/15
           AYES: Lara, Bates, Beall, Hill, Leyva, Mendoza, Nielsen

           ASSEMBLY FLOOR:  78-0, 6/2/15 - See last page for vote

           SUBJECT:   Regional centers:  parental fees


          SOURCE:    Author

          DIGEST:  This bill recasts the existing Parental Fee Program  
          within the Department of Developmental Services (DDS) by, among  
          other things, calculating monthly parental fees based on a  
          percentage of the parents' annual income and authorizing a  
          credit of the equivalent of one day of the monthly parental fee  
          for each day a child spends 6 or more consecutive hours in a  
          24-hour period on a home visit.  This bill prohibits a monthly  
          parental fee from exceeding the maximum monthly cost of caring  
          for a child or the cost of services provided, whichever is less,  
          and make other related changes. 

          ANALYSIS: 
          
          Existing law:

          1)Establishes the Lanterman Developmental Disabilities Services  
            Act, which states that California is responsible for providing  








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            an array of services and supports sufficiently complete to  
            meet the needs and choices of each person with developmental  
            disabilities, regardless of age or degree of disability, and  
            at each stage of life and to support their integration into  
            the mainstream life of the community. (WIC 4500, et seq)

          2)Establishes a system of nonprofit Regional Centers, overseen  
            by DDS, 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. (WIC 4620)

          3)Requires a regional center to secure services and supports  
            that meet the needs of the consumer, as determined in the IPP,  
            and to give highest preference to those which would allow  
            minors with developmental disabilities to live with their  
            families, adult persons with developmental disabilities to  
            live as independently as possible in the community. (WIC 4648)

          4)Requires parents of children under the age of 18 years who are  
            receiving 24-hour out-of-home care services through a regional  
            center, or who are residents of a state hospital pay a fee,  
            depending upon their ability to pay. Requires that this fee  
            not exceed the cost of caring for a normal child at home, as  
            determined by the director of DDS, or the cost of services  
            provided, whichever is less. Requires that DDS determine,  
            assess, and collect all parental fees, as specified,  
            regardless of whether the child is placed in the state  
            hospital or in a public or private community facility.  
            Prohibits parents from being charged for diagnosis or  
            counseling services received through the regional centers.  
            (WIC 4782)

          5)Requires DDS to establish, annually review, and adjust as  
            needed, a schedule of parental fees and to revise it, as  
            specified, to reflect changes in economic conditions that  
            affect parents' ability to pay. (WIC 4784 (a) and (b))

          6)Requires DDS, in establishing the amount a parent shall pay,  
            to take into account all of the following factors: (WIC 4784  
            (c))









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             a)   The current cost of caring for a child at home, as  
               determined by the most recent data available from the  
               United States Department of Agriculture's survey on the  
               cost of raising a child in California, adjusted for the  
               Consumer Price Index (CPI) from the survey date to the date  
               of payment adjustment.
             b)   Medical expenses incurred prior to regional center care.
             c)   Whether the child is living at home.
             d)   Parental payments for medical expenses, clothing,  
               incidentals, and other items considered necessary for the  
               normal rearing of a child.
             e)   Transportation expenses incurred in visiting a child.

          7)Exempts from the parental fee families with an income below  
            the federal poverty level. (WIC 4784 (d))

          8)Requires that fees be remitted to the Program Development Fund  
            of the state Treasury, as specified, to provide resources  
            needed to initiate new programs, consistent with approved  
            priorities for program development in the state plan. Requires  
            that excess fees, as defined, that are collected must be  
            available for expenditure by DDS to offset General Fund costs.  
            (WIC 4784 (f)(1)and (2))

          This bill:

           1) Strikes existing WIC 4784, which requires DDS to review  
             annually and adjust the formula for calculating parental fees  
             for children placed in out-of-home care as well as the  
             requirement to include in that calculation changes in  
             economic conditions that affect a parent's ability to pay and  
             other factors that the department must include in their  
             calculation of a parental fee.

           2) Replaces it with a new WIC 4784, effective July 1, 2016,  
             that requires DDS to assess a monthly fee to parents of  
             children under 18 years of age who are receiving 24-hour  
             out-of-home care services through a regional center or as a  
             resident of a state hospital when the family's gross income  
             is above 200 percent of the federal poverty level. 

           3) Requires the parental fee to be effective 60 days from the  








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             date of the child's admission to the 24-hour out-of-home  
             placement, and requires, for the purpose of assessing the  
             fee, that parents provide DDS with income documentation  
             within 30 days from the date of the request for such  
             documentation and requires that documentation to include a  
             copy of a parent's most recent federal tax return or a copy  
             of each parent's most recent paystub or employer-provided  
             earnings statement, or alternative verification, as defined.

           4) Eliminates the requirement that parents between 100 and 200  
             percent of poverty pay a fee and otherwise sets the fee as  
             follows:

              a)    Parents who have a family income of 201 percent  
                through 300 percent of the current federal poverty level  
                shall be assessed a fee of 3 percent of their annual gross  
                income to be billed in monthly increments.
              b)    Parents who have a family income of 301 percent  
                through 400 percent of the current federal poverty level  
                shall be assessed a fee of 4 percent of their annual gross  
                income to be billed in monthly increments.
              c)    Parents who have a family income of 401 percent  
                through 500 percent of the current federal poverty level  
                shall be assessed a fee of 5 percent of their annual gross  
                income to be billed in monthly increments.
              d)    Parents who have a family income of 501 percent or  
                more of the current federal poverty level shall be  
                assessed a fee of 6 percent of their annual gross income  
                to be billed in monthly increments.

           5) Requires that parents who fail to provide income  
             documentation to the department within 30 days of the date of  
             the department's request shall be assessed a maximum monthly  
             fee, as defined, but requires that fee be retroactively  
             adjusted based on income information provided, once the  
             parent provides appropriate documentation.

           6) Prohibits any fee being charged that exceeds the maximum  
             cost of caring for a child, as defined, or the cost of the  
             services provided, whichever is less.

           7) Requires that the parental fee be recalculated every 12  








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             months, and within 60 days of the date a parent notifies the  
             department of a change in family income or family size, as  
             specified.

           8) Requires that parents of children placed in 24-hour  
             out-of-home care prior to July 1, 2016, shall have their  
             monthly parental fee recalculated pursuant to the provisions  
             of this section at the time of their annual fee  
             recalculation, or within 60 days of a parental request for  
             review by the department and receipt of the family's  
             completed family financial statement.

           9) Permits DDS to grant a temporary waiver from paying the  
             monthly parental fee for parents who substantiate, with  
             receipts, an unavoidable and uninsured catastrophic loss with  
             direct economic impact on the family or significant  
             unreimbursed medical costs associated with care for a child  
             who is a regional center consumer.

           10)Establishes that a parent is entitled to a credit of one  
             day's fee, as defined, if the parent removes their child from  
             the care facility for a home visit for any six consecutive  
             hours during a 24-hour period and requires that requests for  
             credits be post marked no later than 60 days from the child's  
             removal from the facility

           11)Requires that failure to provide documentation and postmark  
             the request as specified shall result in a denial of credit  
             by the Department.

           12)Requires that all fees collected by the program be deposited  
             into the Program Development Fund, as defined, to provide  
             resources needed to initiate new programs, consistent with  
             approved priorities in the state's plan, and expands the  
             option for the department to use fees to offset General Fund  
             costs.

           13)Permits parents to appeal their monthly fee or the denial of  
             credit by submitting a written appeal request to the director  
             within 30 days, but limits the parent's appeal to disputes  
             concerning the family income used to set the monthly parental  
             fee and the denial or amount of credit.








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           14)Requires DDS to provide written notice of the decision to  
             the appellant within 30 days of receipt of the appeal, and  
             requires all decisions regarding monthly parental fee appeals  
             be retroactive to the date the appealed monthly parental fee  
             was assessed.

           15)Limits the Department's scope in considering the appeal to  
             the income documentation and the calculation of the monthly  
             parental fee that was used in making the original  
             determination.

          Background
          
          The Lanterman Developmental Disabilities Services Act  
          establishes an entitlement to services and supports for  
          Californians with developmental disabilities who are living in  
          their communities. A developmental disability is one that  
          originates before the age of 18, continues, or can be expected  
          to continue, indefinitely, and constitutes a substantial  
          disability. Approximately 290,000 children and adults with  
          developmental disabilities are served in community-based  
          programs and supported by state- and federally-funded services  
          that are coordinated by 21 nonprofit regional centers. Another  
          1,077 individuals live in four state-run institutions, including  
          three Developmental Centers, as of July 1. About 77 percent of  
          all consumers and 97 percent of child consumers live in the home  
          of a parent or guardian or in their own home.

          Parental fee program. Established in the early years of the  
          Lanterman Act, the Parental Fee Program requires parents to pay  
          a share of cost if their children are under 18 years of age and  
          receive 24-hour out-of-home care, paid for by a regional center.  
          The current calculation requires the Director of DDS consider a  
          family's gross income, age of the child, travel expenses to  
          visit the child, medical expenses incurred prior to the  
          out-of-home placement, parental payments for specified items  
          "considered necessary in the normal rearing of a child," and  
          others. The parental fee is intended to be based on a parent's  
          ability to pay.   
          For families with income at or above 100 percent of the Federal  
          Poverty Level, fees range from $59 to $1,877 per month, based on  








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          family size and income. Currently, 559 are children in the  
          Parental Fee Program and approximately 4,300 children statewide  
          are in out-of-home residential care. Money from the Parental Fee  
          Program is required by statute to be deposited into the Program  
          Development Fund, which is used to initiate new programs  
          consistent with the California Developmental Disabilities State  
          Plan. Excess funds must be used to offset the Department's  
          General Fund expenses. This bill relaxes that requirement.

          State auditor review. A January 2015 report by the California  
          State Auditor found that the program was riddled with errors and  
          inconsistencies that placed some parents at a significant  
          disadvantage. The report noted that as a result of staff error  
          and inconsistent interpretations and processes, parents with  
          similar financial circumstances may be assessed substantially  
          different levels of fees. Auditors reviewed approximately 10  
          percent of the cases in the program and found that the process  
          DDS uses to assess parental fees is "riddled with unnecessary  
          delays, lack of documentation, incorrect calculations, and  
          inconsistent staff interpretations. For instance, because  
          Developmental Services does not hold regional centers  
          accountable for providing required reports of children newly  
          placed in out-of-home care, months or even years pass before  
          Developmental Services becomes aware of the need to assess fees  
          on certain families."

          The audit found incorrectly assessed fees by hundreds of dollars  
          per month due to staff errors, and inconsistent documentation-  
          verification was required of some families but not others. The  
          auditor concluded that because the appeals process considers  
          expenses and deductions that are not taken into account in the  
          initial fee assessment, 95 percent of all appeals result in a  
          fee reduction, underscoring the inconsistency in both the  
          original calculation, and the appeal. The annual amount of  
          unbilled fees ranges from $740,000 to $1.1 million, according to  
          the auditor.

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

          According to a Senate Appropriations Committee analysis, this  
          bill would result in one-time costs of about $150,000 (General  








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          Fund) to revise existing formulas and procedures and to revise  
          existing DDS regulations. It projected an annual revenue loss of  
          about $190,000 due to changes to the Parental Fee Structure  
          (Program Development Fund). The analysis also identified a  
          potential increase in fee revenues resulting from simplified  
          program requirements. By simplifying the program rules, DDS  
          indicates that compliance with the program's requirements may  
          actually increase, increasing overall fee revenues. For example,  
          a simpler, more consistent fee structure is likely to reduce  
          appeals and eliminate the subjectivity in calculating fees. A  
          recent audit of the program found that there are significant  
          amounts of uncollected fees. In part, this may be due to  
          resistance to paying fees by families who feel that their fee  
          calculations were unfair. 


          SUPPORT:   (Verified8/28/15)


          State Council on Developmental Disabilities


          OPPOSITION:   (Verified8/28/15)


          None received


          ARGUMENTS IN SUPPORT:     According to the author, this bill  
          will fix problems in the parental fee program which a state  
          audit found to be "riddled with unnecessary delays, lack of  
          documentation, incorrect calculations and inconsistent staff  
          interpretations." The author requested a California State  
          Auditor review of the program after being contacted by a  
          constituent whose 15-year old child was placed out-of-home in a  
          24-hour care facility in Los Angeles. The constituent reported  
          dramatic fee increases, and when consulting with other families,  
          found significant differences in fees from family to family.  
          When he filed an appeal, the constituent was subject to a  
          lengthy and convoluted process, which ultimately resulted in a  
          reduction in fees. The Auditor found similar issues statewide.









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          ASSEMBLY FLOOR:  78-0, 6/2/15
          AYES:  Achadjian, Alejo, Travis Allen, Baker, Bigelow, Bloom,  
            Bonilla, Bonta, Brough, Brown, Burke, Calderon, Campos, Chang,  
            Chau, Chiu, Chu, Cooley, Cooper, Dababneh, Dahle, Daly, Dodd,  
            Eggman, Frazier, Beth Gaines, Gallagher, Cristina Garcia,  
            Eduardo Garcia, Gatto, Gipson, Gomez, Gonzalez, Gordon, Gray,  
            Hadley, Harper, Roger Hernández, Holden, Irwin, Jones,  
            Jones-Sawyer, Kim, Lackey, Levine, Linder, Lopez, Low,  
            Maienschein, Mathis, Mayes, McCarty, Medina, Melendez, Mullin,  
            Nazarian, Obernolte, O'Donnell, Olsen, Patterson, Perea,  
            Quirk, Rendon, Ridley-Thomas, Rodriguez, Salas, Santiago,  
            Steinorth, Mark Stone, Thurmond, Ting, Wagner, Waldron, Weber,  
            Wilk, Williams, Wood, Atkins
          NO VOTE RECORDED:  Chávez, Grove

          Prepared by:Mareva Brown / HUMAN S. / (916) 651-1524
          9/1/15 20:22:41


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