BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 421
                                                                  Page  1

          Date of Hearing:   May 20, 2009

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Kevin De Leon, Chair

                      AB 421 (Beall) - As Amended:  May 4, 2009 

          Policy Committee:                              Human  
          ServicesVote:6 - 0
                        Education                             9 - 0 

          Urgency:     Yes                  State Mandated Local Program:  
          Yes    Reimbursable:              Yes

           SUMMARY  

          This bill authorizes payments for 24-hour care of a child  
          classified as seriously emotionally disturbed (SED) and placed  
          out-of-home in an out-of-state, for-profit residential facility.  
          Specifically, this bill: 

          1)Authorizes payments for SED children in for-profit,  
            out-of-state facilities if the county or local education  
            agency (LEA) has placed the child pursuant to a due process  
            hearing decision, mediation or settlement agreement; or if  
            after a thorough search, no other comparable private  
            non-profit or public residential facilities has been  
            identified that is willing to accept the placement or is  
            capable of meeting the child's needs. 

          2)Requires the Department of Mental Health (DMH) to provide  
            information to the Legislature each year on the number of  
            in-state and out-of-state placements of SED children, the  
            average lengths of stay for those children, and the number of  
            children who were dependents, wards or voluntarily placed in  
            foster care at the time of their placement. 

          3)Deems that allowable mental health treatment and out-of-home  
            care expenses for residential care of an SED child in an  
            out-of-state, for-profit facility are retroactively  
            reimbursable to the counties until January 1, 2011.

          4)Removes the current rate cap for children placed in  
            out-of-state, for-profit facilities.









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           FISCAL EFFECT  

          1)The State Controller's Office recently disallowed $1.8 million  
            in mandate claims from San Diego County based on the fact that  
            the claims were for payments to out-of-state, for-profit  
            residential placements for seriously emotionally disturbed  
            children.  This legislation allows for retroactive payments,  
            thus the state would be required to pay that claim.

          2)It is likely that other counties will also have disallowed  
            claims.  If so, the cost for allowing retroactive payments for  
            these placements could exceed $10 million. 

          3)Under current law, the state will reimburse counties for  
            monthly grant payments up to the maximum group home rate in  
            foster care.  This legislation removes that rate cap.   
            Therefore, if the rate increases by five percent for the  
            approximately 250 children placed in out of state facilities  
            it would cost in excess of $850,000 GF per year.

          4)Costs to DMH in excess of $75,000 GF for the workload  
            associated with collecting data and providing the Legislature  
            with the required annual report.

           COMMENTS  

           1)Rationale  . The author notes that California law was never  
            changed to reflect the changes in federal law that allowed  
            federal funding of for-profit group home placements.  The  
            author also states that "some out-of-state providers are owned  
            by 'for-profit' entities, usually hospital/behavioral health  
            corporations.  Some 'non-profit' residential providers are  
            operated by the parent company through a subsidiary contract.   
            In a good faith effort to comply with the state law, counties  
            contract for services for some SED students with the  
            'non-profit' entities."  According to the author, "Counties  
            placed students in these facilities believing that, so long as  
            the contracted company was 'not-for-profit' this was in  
            compliance with the letter and the intent of federal and state  
            law.  Counties have historically been reimbursed by the state  
            for the costs of these placements, and therefore had no reason  
            to believe they did not comply with state law."   

            However, the author notes, in 2005, an unpublished  
            administrative law judge decision in a special education due  








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            process hearing found that these facilities do not meet the  
            definition of non-profit, because they are a subsidiary of a  
            for-profit company.  "This decision prompted the State  
            Controller's Office to dispute counties' eligibility for  
            mandate reimbursement for these out-of-state placements."  

            The purpose of this bill is to expand state law to incorporate  
            allowances that are made in federal law for for-profit group  
            home placements for SED children. The author and supporters  
            contend that out-of-state, for-profit facilities are sometimes  
            the only available placements to meet a child's needs in  
            compliance with federal education law. 

           2)Background  . The federal government's original exclusion of  
            for-profit companies from receiving foster care funds was in  
            part because Congress feared repetition of nursing home  
            scandals in the 1970s, when public funding triggered growth of  
            a badly monitored institutional care industry.  California's  
            current policy of limiting payments to nonprofit group homes  
            continues to ensure that the goal of serving children's  
            interests is not mixed with the goal of private profit.   
            Nonprofits are also generally subject to more oversight,  
            including that of a financially disinterested board. For these  
            reasons, over the years, California has continuously rejected  
            opening up placements in for-profit group home facilities for  
            both foster children and SED children, except for one narrow  
            exception.   

            In 2006, AB 1462 (Adams; Chapter 65, Statutes of 2007), carved  
            out a narrow exception to allow California counties to match  
            federal funding of for-profit placements for a small number of  
            foster youth who are also eligible for disability-related  
            services and have extraordinary needs such that there are no  
            other placement options.  Among other requirements, AB 1462  
            limited these placements to 12 months each and no more than 5  
            children per county at a time. Counties are not allowed to use  
            state General Fund for to pay for the placement of these  
            children in for-profit facilities.

           
          3)Seriously Emotionally Disturbed Children  . Children who have  
            been diagnosed with serious emotional disturbances generally  
            require special education and mental health treatment services  
            to meet their educational needs. Children who are identified  
            as seriously emotionally disturbed (SED) generally require  








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            out-of-home placement in order to benefit from an educational  
            program that meets their specific needs. These children are  
            generally placed by county mental health agencies. The board  
            and care costs for the children placed in non-profit  
            facilities are paid through the Department of Social Services  
            (DSS) budget. DSS estimates that the average monthly caseload  
            in 2008-09 will be 1,903 children.  The average monthly grant  
            cost for those children is approximately $5,600. 

            DSS, in their budget document, contends that the cost for  
            children placed in for-profit facilities is entirely borne by  
            the California Department of Education (CDE). Data collected  
            by the Legislative Analyst's Office on this issue for this  
            committee suggests that there are likely close to 250 children  
            placed in out-of-state for-profit facilities (163 from Los  
            Angeles County alone.)

           4)Special Education a State-Mandated Program  . Chapter 1747,  
            Statutes of 1984 (AB 3632, W. Brown), and related statutes  
            established the Special Education Pupils Program, commonly  
            known as the AB 3632 program, and shifted the responsibility  
            for providing special education related mental health services  
            from local educational agencies (LEAs) to counties. County  
            mental health agencies are required to coordinate and/or  
            provide mental health services (either directly or through  
            contracts) for a child's educational benefit after an initial  
            assessment and referral from an LEA. In addition, the AB 3632  
            program is a reimbursable state-mandated program. This means  
            that costs to local government in excess of federal and state  
            funds provided for this program generally must be reimbursed  
            by the state through the mandate claims process.

            The Commission on State Mandates adopts "parameters and  
            guidelines" for each mandate that set forth rules determining  
            what specific costs will be reimbursed by the state. The State  
            Controller's Office (SCO) regularly conducts audits to ensure  
            that claims paid by the state to reimburse local government  
            agencies are consistent with the commission's parameters and  
            guidelines for that mandate.

           5)Unpaid County AB 3632 Mandate Claims  . The latest data  
            available shows that there is close to $500 million in unpaid  
            AB 3632 mandate claims.  Of that amount, almost $80 million is  
            for out-of-state mental health services. This legislation  
            addresses a small subsection of this population and the  








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            disallowed claims discussed in this bill are a small fraction,  
            less than one percent, of the total money owed to counties for  
            AB 3632 services. 
           
          6)Related Legislation  . SB 292 (Wiggins) in 2008, a substantially  
            similar bill, authorized payments for 24-hour care of a child  
            classified as seriously emotionally disturbed (SED) and placed  
            out-of-home in an out-of-state, for-profit residential  
            facility.  That bill was initially held on this committee's  
            suspense file. The bill was then withdrawn from this committee  
            and placed on the Assembly third reading file, where it was  
            never taken up. 

            Also in 2008, AB 1805 (Committee on Budget), a budget trailer  
            bill, contained identical language to SB 292.  That bill was  
            vetoed by the governor.  In his veto message he wrote, " I  
            cannot sign [AB 1805] in its current form because it will  
            allow the open-ended reimbursement of claims, including claims  
            submitted and denied prior to 2006-07. Given our state's  
            ongoing fiscal challenges, I cannot support any bill that  
            exposes the state General Fund to such a liability." 



           Analysis Prepared by  :    Julie Salley-Gray / APPR. / (916)  
          319-2081