BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 667
                                                                  Page  1

          Date of Hearing:   April 27, 2005

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                   Judy Chu, Chair

                     AB 667 (Jones) - As Amended:  April 13, 2005

          Policy Committee:                              Judiciary  
          Vote:9-0

          Urgency:     No                   State Mandated Local Program:   
          Yes    Reimbursable:              Yes

           SUMMARY  

          This bill establishes statewide performance measures for the  
          Department of Child Support Services (DCSS) and local child  
          support agencies (LCSAs). Specifically, this bill: 

          1)Establishes specific numerical targets for: 

             a)   Paternity order establishment. 
             b)   Child support order establishment.
             c)   Current support and arrears collections.
             d)   Cost-effectiveness.
             e)   Medical order establishment.
             f)   Complaints (prior year plus 2 percent).
             g)   Collections on all cases (prior year plus 2 or 5  
               percent).

          2)Requires DCSS, in consultation with LCSAs, to develop annual  
            performance targets for each LCSA that align with statewide  
            performance goals. 

          3)Requires that DCSS post performance related data on the  
            internet and ensure that LCSAs also display county-specific  
            data on the internet. 

          4)Requires DCSS to change compliance processes from a  
            three-phase to a two-phase plan.

          5)Requires the second phase of the compliance process to include  
            either the replacement of the LCSA director or assessment of a  
            financial penalty by DCSS against the LCSA equal to the  
            federal incentive lost as a result of the LCSAs sub par  








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            performance. If performance does not improve in subsequent  
            years, DCSS is authorized to impose the financial penalty each  
            year until the LCSA reaches specified targets. DCSS is  
            authorized to hold such penalties in abeyance under certain  
            conditions. 

           FISCAL EFFECT  

          1)State reimbursable costs in the range of $200,000 for staff to  
            comply with increased data analysis and reporting  
            requirements. Some data items and workload in this bill are  
            either required or authorized under current law. However, the  
            specificity and mandates of this bill generate increased  
            workload.  

          2)Moderate staffing and administrative costs, potentially in  
            excess of $100,000, to the extent this bill increases workload  
            related to performance improvement plans (PIPs). Although PIPs  
            are authorized under current law, this bill requires that PIPs  
            include onsite investigation and monitoring. This bill  
            authorizes appointment of onsite training and education staff.  
            In addition, by codifying numerical targets, this bill  
            increases the likelihood that counties will need to enter into  
            a PIP. Under current law, only two counties have required a  
            PIP and additional monitoring. This bill will likely generate  
            far more activity in this area and an increased level of  
            service for local administrative units to improve performance.  


           COMMENTS  

           1)Rationale  . This bill, sponsored by the National Center for  
            Youth Law, is designed to increase child support collections  
            and to maximize federal incentive funding by increasing the  
            specificity and rigor of performance standards and increasing  
            the authority of DCSS to require improved local performance. 

           2)Background  . DCSS was established in 2000 as the single  
            statewide agency responsible for the administration and  
            management of California's child support enforcement program.  
            The primary purpose of California's child support program is  
            to collect support payments from absent parents for custodial  
            parents and their children. Local child support offices  
            provide services, such as locating absent parents,  
            establishing paternity, obtaining, enforcing, and modifying  








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            child support orders, and collecting and distributing  
            payments. 

          In 2004-05 DCSS will collect an estimated $2.4 billion. Of these  
            funds, $700 million are collected on behalf of current or  
            former welfare recipients. These collections result in $300  
            million recouped by the GF to offset benefits costs. DCSS  
            programs are funded with both federal and state funds,  
            including federal performance incentives. Under current law,  
            counties are reviewed annually by DCSS. 

           3)Federal Incentives  . The Federal Child Support Performance and  
            Incentive Act of 1998 (Public Law 105-200) shifted the focus  
            of the child support program to measurable outcomes of program  
            performance. The federal performance-based incentive funding  
            system uses specific performance indicators such as the  
            percent of cases with paternity or support orders established  
            to determine how much states receive in federal funding. 

          Incentive funding is capped nationally at $450 million each  
            year; how much California receives is based on performance,  
            and performance relative to other states. In 2004-05,  
            California received $47 million in incentive funding.  
            Improvement on these measures leads to increased federal  
            funding and a decrease in the amount of GF support required.  
            Because state child support dollars are matched by the federal  
            government at a two-to-one rate, this $47 million generates  
            another $94 million in federal funding. 

           4)California's Child Support Record is Mixed  . In recent years,  
            California has increased child support collections  
            significantly. However, spending has also increased. It  
            exceeds federal standards on paternities established and child  
            support orders established. However it fails to meet measures  
            for current support collections, arrears collections and  
            cost-effectiveness. On this last measure, California collects  
            $2.31 for every dollar spent, while the national average is  
            $4.33 for every dollar spent-almost 50 percent below the  
            national average. 

           5)Child Support Penalties  . The federal government usually pays  
            two-thirds of the state's total child support administrative  
            expenditures. However, pursuant to the Child Support  
            Performance and Incentive Act of 1998, California has been  
            subject to federal automation penalties, which are levied, in  








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            the form of a reduced federal share in these administrative  
            costs. Chapter 479, Statutes of 1999 (AB 150, Aroner),  
            provides that the distribution of penalties between the state  
            and counties be determined through the annual budget process.  
            Through the current year, California has incurred more than  
            $750 million in automation penalties, which creates a drain on  
            fiscal resources in the program.
           
          6)Related Legislation  . AB 738 (Jackson), Chapter 308, Statutes  
            of 2003 established the Quality Assurance and Performance  
            Improvement Program (QAPI) within DCSS as a means to  
            effectively and continuously monitor, evaluate and improve  
            program performance of the child support program and to  
            maximize access to federal funds.


           Analysis Prepared by  :    Mary Ader / APPR. / (916) 319-2081