BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          SB 794 (Committee on Human Services) - Child welfare services
          
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          |Version: March 3, 2015          |Policy Vote: HUMAN S. 5 - 0     |
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          |Urgency: No                     |Mandate: Yes                    |
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          |Hearing Date: May 18, 2015      |Consultant: Jolie Onodera       |
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          This bill meets the criteria for referral to the Suspense File.




          Bill  
          Summary:  SB 794 would provide for numerous amendments to state  
          law intended to seek compliance with the federal Preventing Sex  
          Trafficking and Strengthening Families Act (P.L. 113-183), as  
          specified.


          Fiscal  
          Impact:  
            Federal compliance :  Annual costs of $4.2 million ($1.7  
            million General Fund*) for new workload to child welfare  
            services and probation departments to comply with several  
            provisions of federal law including the development of case  
            plans, documentation related to the reasonable and prudent  
            parent standards, and notification of relatives. These costs  
            are budgeted in the 2015-16 May Revision.
            CSEC protocols compliance  :  Annual costs to local agencies in  
            the millions of dollars (General Fund*/Local Fund/Federal) to  







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            develop and implement policies and procedures that identify,  
            document, and determine appropriate services for youth  
            identified as runaways/missing or commercially sexually  
            exploited children (CSEC). The 2015-16 May Revision includes  
            $20.2 million ($14 million General Fund) in 2015-16 to support  
            both federally required and elective county program activities  
            for CSEC. It is estimated $3.6 million General Fund will be  
            utilized for federal compliance activities. Staff notes this  
            bill mandates local agencies to develop and implement policies  
            and procedures that "at a minimum" meet the federal standards.  
            Any additional local costs above the federal requirement would  
            be subject to Proposition 30, potentially requiring annual  
            funding from the State. 
            Child abuse reporting  :  The provisions of this bill go beyond  
            federal law which requires reporting of CSEC to law  
            enforcement within 24 hours. The additional reporting to child  
            welfare agencies and the district attorney would result in  
            increased costs for the interagency child abuse and neglect  
            (ICAN) reporting mandate. To the extent the ICAN mandate is  
            ultimately not suspended as currently proposed in the 2015-16  
            Governor's Budget, any increased costs to local agencies could  
            be subject to reimbursement by the state or require additional  
            state funds under Proposition 30.
            CWS/CMS enhancements  :  Unknown, potentially significant  
            automation costs (General Fund) to enable CWS/CMS to collect  
            specified information on youth identified as missing/runaways  
            or CSEC. 
            Proposition 30*  :  Exempts the State from mandate reimbursement  
            for realigned programs, however, legislation that has an  
            overall effect of increasing the costs already borne by a  
            local agency for realigned programs including child welfare  
            services, apply to local agencies only to the extent that the  
            State provides annual funding for the cost increase. For  
            changes in federal law, the state is required to annually  
            provide at least 50 percent of the nonfederal share of  
            increased costs to local agencies as determined by the State.   



          Background:  Existing federal law provides for the Preventing Sex  
          Trafficking and Strengthening Families Act (P.L. 113-183, the  
          Act) which was signed into law on September 29, 2014. The Act  
          makes numerous changes to the Title IV-E foster care program and  
          enacts new requirements regarding sex trafficking prevention and  








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          reporting, data collection, reasonable and prudent parent  
          standards, adoption incentive payments, successor guardianship,  
          and successful adulthood. 


          Proposed Law:  
           This bill makes numerous amendments to state law intended to  
          seek compliance with the federal Preventing Sex Trafficking and  
          Strengthening Families Act (P.L. 113-183), as specified:
           Requires licensed community care facilities that provide care  
            and supervision to children to designate at least one onsite  
            staff member to apply the reasonable and prudent parent  
            standards, as specified. 
           Expands the definition of sexual exploitation to include a  
            person who sexually trafficks a child or commercially sexually  
            exploits a child, as specified. 
           Requires county probation or child welfare agencies to  
            immediately, or in no case later than within 24 hours of  
            receiving the information, report the incident to the local  
            law enforcement agency, the agency investigating the  
            allegation of abuse, and the district attorney.
           Requires county probation or child welfare agencies to  
            immediately notify the appropriate law enforcement authority  
            when a child or youth who is receiving child welfare services  
            and is known or suspected to be the victim of sexual  
            exploitation is missing or has been abducted, so that the  
            incident can be entered into the National Crime Information  
            Center database of the FBI and to the National Center for  
            Missing and Exploited Children. 
           Provides that a successor kinship guardian or co-guardian may  
            be appointed by the juvenile court only when the reason for  
            the appointment is the death or incapacity of the kinship  
            guardian and the successor guardian is named in the kinship  
            guardianship assistance agreements, as specified. Clarifies  
            that the foster care education training programs provided to  
            relative and nonrelative extended family members under current  
            law are aligned with the training requirements established for  
            licensed or certified foster parents, and include training on  
            the reasonable and prudent parent standard, provided for in  
            the bill.
           Provides that for youth 14 years of age or older and nonminor  
            dependents, the youth's case plan shall be developed in  
            consultation with the youth. Provides that, at the youth's  
            option, the consultation may include up to two members of the  








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            case planning team who are chosen by the youth, as specified.  
            Permits the child welfare agency to reject an individual under  
            specified circumstances. 
           Provides that for youth 14 years of age or older, the case  
            plan shall include the following: 
               o      A document that describes the youth's rights with  
                 respect to education, health, visitation and court  
                 participation, the right to be annually provided with  
                 copies of his or her credit reports at no cost while in  
                 foster care, and the right to stay safe and avoid  
                 exploitation. 
               o      A signed acknowledgement by the youth that he or she  
                 has been provided a copy of the document and that the  
                 rights described in the documents have been explained to  
                 the youth in an age-appropriate manner. 
           Requires a case plan for a child or nonminor dependent that  
            is, or is at risk of becoming, the victim of commercial sexual  
            exploitation, to document the services provided to address  
            that issue. 
           Requires county child welfare agencies to develop and  
            implement policies and procedures that, at a minimum, require  
            social workers and probation officers to do the following: 
               o      Identify children receiving child welfare services,  
                 including dependents or wards in foster care, nonminor  
                 dependents, and youth receiving services under the John  
                 H. Chafee Foster Care Independence Program. 
               o      Document the individuals identified in the CWS/CMS  
                 and any other agency record as determined by the county.  
                 Determine appropriate services for a child identified. 
           Requires county child welfare agencies, on or before July 1,  
            2016, to develop and implement specific protocols to  
            expeditiously locate any child missing from foster care.  
            Specifically requires these protocols, at a minimum to do the  
            following: Determine the primary factors that contributed to  
            the child or nonminor dependent running away or otherwise  
            being absent from care. 
           Requires DSS to ensure the CWS/CMS is capable of collection  
            all of the following: 
               o      The number of dependent children or wards in foster  
                 care who were victims of commercial sexual exploitation  
                 before entering foster care. 
               o      The number of dependent children or wards in foster  
                 care who became victims of commercial sexual exploitation  
                 while in foster care. 








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               o      The numbers of dependent children or wards in foster  
                 care who go missing, run away, or are otherwise absent  
                 from care and were commercially sexually exploited during  
                 the time away from placement. 
               o      The number of dependent children or wards in foster  
                 care who are at risk of becoming victims of commercial  
                 sexual exploitation. 

          Prior Legislation: SB 855 (Committee on Budget and Fiscal  
          Review) Chapter 29/2014 provided $5 million initially and $14  
          million General Fund annually ongoing for county child welfare  
          agencies to provide services to child victims of commercial  
          sexual exploitation




          Staff  
          Comments:  See "Fiscal Impact" section.
          Staff notes that the federal Act requires the State to  
          demonstrate that the State has developed policies and procedures  
          for identifying, documenting, and determining appropriate  
          services for missing/runaway youth and CSEC, and additionally  
          requires federal reporting of specified data. Given the  
          provisions of this bill mandate that county child welfare  
          agencies each develop these policies/procedures, it is unclear  
          whether each county will develop its own unique policies and  
          procedures. To the extent these procedures impact how CSEC youth  
          are identified, counted, and subsequently reported to the  
          federal government as required, would appear to potentially  
          result in inconsistencies in data reporting across counties. 

          Staff additionally notes the conforming amendments to state law  
          for the provisions under federal law related to Another Planned  
          Permanent Living Arrangement (APPLA) are currently not included  
          in this bill.


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