BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON HUMAN SERVICES
                               Senator McGuire, Chair
                                2015 - 2016  Regular 

          Bill No:              AB 1742
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          |Author:   |Mark Stone                                            |
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          |Version:  |May 31, 2016           |Hearing    |June 28, 2016    |
          |          |                       |Date:      |                 |
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          |Urgency:  |No                     |Fiscal:    |Yes              |
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          |Consultant|Taryn Smith                                           |
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                          Subject:  CalWORKs:  eligibility

            SUMMARY
          
          This bill increases the amount of exempted disability-based  
          unearned income and other earned income in calculating CalWORKs  
          eligibility and benefit amounts, as specified.

            ABSTRACT
          
          Existing law:

          1)Establishes the federal Temporary Assistance for Needy  
            Families (TANF) program, which permits states to implement the  
            program under a state plan. (42 USC § 601 et seq.)





          2)Establishes in state law the CalWORKs program to provide cash  
            assistance and other social services for low-income families  
            through the federal TANF program. Under CalWORKs, each county  
            provides assistance through a combination of state, county and  
            federal TANF funds. (WIC 10530)



          3)Establishes income, asset and real property limits used to  
            determine eligibility for the program, including net income  








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            below the Maximum Aid Payment (MAP), based on family size and  
            county of residence, which is around 40 percent of the Federal  
            Poverty Level. (WIC 11150 to 11160, 11450 et seq.)



          4)Exempts the following when calculating a family's income for  
            the purpose of determining CalWORKs eligibility. If the  
            family's disability-based unearned income does not exceed  
            $225, both of the following amounts are exempt:



               a.     All disability-based unearned income, plus any  
                 amount of not otherwise exempt earned income equal to the  
                 amount of the difference between the amount of  
                 disability-based unearned income and $225

               b.     Fifty percent of all not otherwise exempt earned  
                 income in excess of the amount applied to the difference  
                 between the amount of disability-based income and $225.



               If the family's disability-based unearned income exceeds  
               $225, both of the following amounts are exempt:


               a.     All of the first $225 in disability-based unearned  
                 income.


               b.     Fifty percent of all earned income.  (WIC 11451.5  
                 (a))



          5)Defines earned income as gross income received as wages,  
            salary, employer-provided sick leave benefits, commissions, or  
            profits from activities such as a business enterprise or  
            farming in which the recipient is engaged as a self-employed  
            individual or as an employee.  (WIC 11451.5 (b)(1))











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          6)Defines disability-based unearned income, within the CalWORKs  
            program, to include state disability insurance benefits,  
            private disability insurance benefits, temporary workers'  
            compensation benefits, social security disability benefits,  
            and any veteran's disability compensation.  (WIC 11451.5  
            (b)(2))



          7)Defines unearned income to mean any income not described in  
            WIC 11451.5 (b)(1) or  (b)(2). (WIC 11451.5 (b) (3))


          This bill:
            
          1)Increases the income disregarded when calculating CalWORKs  
            eligibility and aid amounts from $225 plus 50% of the  
            remaining earned income to $450 and 70% of the remaining  
            earned income, as specified.


            
          FISCAL IMPACT
          
          According to the Assembly Appropriations Committee, this bill  
          may result in an estimated overall cost of approximately $151  
          million ($7.8 million General Fund) in Fiscal Year (FY) 2016-17  
          and approximately $292.9 million ($15.8 million General Fund) in  
          FY 2017-18 and $287.4 million ($15.7 million General Fund)  
          on-going, based on an average monthly CalWORKs caseload of just  
          under 500,000. 


          There also likely will be automation costs in the hundreds of  
          thousands of dollars to the California Department of Social  
          Services (CDSS) resulting from required changes to the Statewide  
          Automated Welfare System.



            BACKGROUND AND DISCUSSION
          
          Purpose of the bill:









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          According to the author, while California as a whole has  
          recovered from the Great Recession, the recovery has been  
          uneven, and many impoverished Californians continue to struggle.  
           According to the Public Policy Institute of California, the  
          2014 post-recession poverty rate in the state was 16.4 percent,  
          a 4 percent increase from the prerecession levels of 2007.  The  
          author states that poverty, particularly childhood poverty,  
          results in a variety of negative short- and long-term outcomes  
          for families.  It is in the state's interest to pursue a  
          multi-pronged approach to reduce poverty amongst Californians  
          and an EID increase is a necessary strategy to pursue in the  
          fight against poverty, per the author.

          Poverty 

          California has the highest poverty rate in the nation - just  
          under one-quarter of residents are living at or below the  
          federal poverty level (FPL) according to the national  
          Supplemental Poverty Measure.  According to California Public  
          Policy Institute,<1> 23.9% of California's children were living  
          in poverty in 2013. These families earn no more than $20,160 per  
          year for a family of three.  During and after the Great  
          Recession, California saw growing rates of childhood deep  
          poverty - those living below 50 percent of the federal poverty  
          line.

          Recovery from the recession has been unequally distributed, with  
          Black and Latino communities living in poverty at higher rates  
          than the total state population. In addition, 78 percent of  
          impoverished families have an adult working full time,  
          indicating that having a job does not ensure economic security.

          CalWORKs 

          CalWORKs implements the federal TANF program in California.   
          CDSS is charged with program supervision at the state level.   
          The counties are responsible for administering the caseloads at  
          the local level.  The CalWORKs program is funded with a mix of  
          federal, state and county funds. According to data from CDSS,  
          around 497,000 families rely on CAlWORKs, including more than  
          one million children.  Nearly 60 percent of CalWORKs cases  
          include children under 6 years of age.  



          ---------------------------
          <1> http://www.ppic.org/main/publication_show.asp?i=261








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          CalWORKs seeks to address poverty through an array of services  
          designed to assist families in various states of need and to  
          address the facets of need for each family.  CalWORKs provides  
          temporary cash assistance to help qualified low income families  
          meet their basic needs, such as rent, clothing, utility bills,  
          food and other items needed to ensure children are cared for at  
          home and safely remain with their families.  In addition to cash  
          assistance, CalWORKs provides education, employment and training  
          programs for adult CalWORKs recipients that are designed to help  
          remove barriers to work.  

          State law provides for a cumulative 48-month lifetime limit on  
          CalWORKs cash aid for adults.  During those 48 months, adults  
          may receive a total of 24 months of Welfare-to-Work (WTW)  
          services, which are provided to help adult CalWORKs recipients  
          address issues that may prevent or make it difficult to obtain  
          employment.  These WTW activities include subsidized and  
          unsubsidized employment, community service, adult basic  
          education, job skills, training, mental health counseling,  
          substance abuse treatment and other activities necessary to  
          assist recipients in obtaining employment. Once the 24 months of  
          WTW activities have been exhausted, adults must meet stricter  
          federal work participation requirements that may include  
          increased weekly hours and participation in fewer qualifying  
          activities.  For example, substance abuse treatment is not a  
          qualifying activity under the federal requirements. 

          Children of adults who exhaust the 48-month lifetime limit may  
          continue to receive cash aid, if otherwise eligible, until they  
          reach 18 years of age. However, if an adult CalWORKs recipient  
          who is not exempt from participation does not meet his or her  
          welfare-to-work requirements, the adult recipient is sanctioned  
          for noncompliance, and that recipient's portion of the family's  
          grant subtracted from the amount provided to the family to meet  
          basic needs.

















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          Earned Income Disregard (EID)

          The EID is the amount subtracted from a CalWORKs recipients'  
          income in order to determine eligibility for assistance and  
          monthly grant amounts. Assistance grants are calculated based on  
          household size and income, and, per the EID, some income is not  
          counted for this purpose.  The EID allows working adults' to  
          work more hours and seek higher wages without offsetting the  
          grant amount they could otherwise receive without any income.  


          During the Great Recession, the Legislature enacted a number of  
          cuts to the state's safety net programs, including CalWORKs  
          grant reductions and reductions in the EID.  SB 72 (Budget and  
          Fiscal Review Committee, Chapter 8, Statutes of 2011) reduced  
          the EID from $225 to $112 plus 50 percent of the remaining  
          earned income, causing more of a family's monthly income to  
          count against the maximum grant amount and thereby reducing a  
          family's total monthly income.  A year later, when other changes  
          were enacted within the CalWORKs program, the EID was restored  
          to the first $225 and 50 percent of remaining countable income.   



          Under current law, $225 is disregarded (subtracted) from an  
          adult CalWORKs recipient's gross income.  Then, 50 percent of  
          the remaining income is disregarded (subtracted).  The remaining  
          50 percent is subtracted from the Maximum Aid Payment, which  
          determines the recipients' actual monthly grant amount.


          CalWORKs Family of Three (one adult and two children)








          ---------------------------
          <2> Region 1 Counties: Alameda, Contra Costa, Los Angeles,  
          Marin, Monterey, Napa, Orange, San Diego, San Francisco, San  
          Luis Obispo, San Mateo, Santa Barbara, Santa Clara, Santa Cruz,  
          Solano, Sonoma and Ventura.















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                                       Region 1<2>        Region 2<3>
          
              Gross Earned Income   $     800               $800
              EID                        - 225           - 225  
              Subtotal                    575                575
              Less 50%                - 287.50     - 287.50  
              Total Countable Income $ 287.50           $ 287.50
                                                                
              Maximum Aid Payment       $ 704              $ 670
              Total Countable Income   -287.50      - 287.50  
              Monthly Grant Amount    $416.50           $ 382.50



          As shown above, the maximum monthly grant for a family of three,  
          if the family has no other income and resides in a high cost  
          county, is $704. The maximum grant for the same family living in  
          Region 2 would receive $670.  However, the average monthly cash  
          grant for a family of three on CalWORKs (one parent and two  
          children) is $497.35. The difference between the maximum cash  
          grant and the average cash grant is due to the fact that grant  
          amounts are reduced per the EID. The EID facilitates and  
          encourages paid employment by allowing a certain amount of  
          income to be retained and excluded from grant calculations. 


          Related legislation:

          AB 371 (Mullin, Statutes of 2015) would have streamlined  
          California Work Opportunity and Responsibility to Kids  
          (CalWORKs) eligibility standards for two-parent families, as  
          specified. The bill was vetoed by the Governor. 

          AB 1094 (Brown, Chapter 554, Statutes of 2013) expanded the  
          definition of disability-based unearned income to include  
          veteran's disability compensation for purposes of the income  
          disregard under CalWORKs.
            
          COMMENTS
          
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          <3> Region 2 Counties: Alpine, Amador, Butte, Calaveras, Colusa,  
          Del Norte, El Dorado, Fresno, Glenn, Humboldt, Imperial, Inyo,  
          Kern, Kings, Lake, Lassen, Madera, Mariposa, Mendocino, Merced,  
          Modoc, Mono, Nevada, Placer, Plumas, Riverside, Sacramento, San  
          Benito, San Bernardino, San Joaquin, Shasta, Sierra, Siskiyou,  
          Stanislaus, Sutter, Tehama, Trinity, Tulare, Tuolumne, Yolo and  
          Yuba








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          Per SB 3 (Leno, Chapter 4, Statutes of 2016), the state's  
          minimum wage is scheduled to increase year-over-year topping out  
          at $15 per hour in 2023. The new minimum wage has the potential  
          to seriously impact the amount of aid that families receive from  
          CalWORKs, meaning that they would receive less support on their  
          way to exiting poverty.  Increasing the EID would allow  
          recipients to keep more of their earnings before the CalWORKs  
          grant is reduced based on the increased income.


           PRIOR VOTES
          
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          |Assembly Floor:                                            |71 - |
          |                                                           |6    |
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          |Assembly Appropriations Committee:                         |15 - |
          |                                                           |2    |
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          |Assembly Human Services Committee:                         |6 -  |
          |                                                           |0    |
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            POSITIONS
                                          
          Support:       

               Western Center on Law and Poverty (co-sponsor)
               Coalition of California Welfare Rights Organizations  
          (co-sponsor)
               Alameda County Board of Supervisors
               American Heart Association/American Stroke Association
               California Alternative Payment Program Association
               California Association of Food Banks
               California Catholic Conference 
               California Food Policy Advocates
               California Immigrant Policy Center
               Children's Defense Fund
               City and County of San Francisco
               County Welfare Directors Association
               Courage Campaign
               Feeding America San Diego
               Hunger Action Los Angeles
               iFoster









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               National Association of Social Workers
               Santa Clara County   Board of Supervisors
               St Anthony's Foundation
               The Ella Baker Center 
               1 individual
          Oppose:   
               None.
                                      -- END --