BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1058
                                                                  Page  1

          Date of Hearing:   May 20, 2009

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Kevin De Leon, Chair

                    AB 1058 (Beall) - As Amended:  April 23, 2009 

          Policy Committee:                              Human  
          ServicesVote:5 - 2

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

           SUMMARY  

          This bill exempts motor vehicles from the assets that must be  
          considered by county welfare departments when they are  
          determining a family's eligibility for CalWORKs. In addition,  
          this bill increases, from $2,000 to $7,000, the requirement that  
          limits applicants to no more than $2,000 in  savings, and  
          adjusts that amount annually according to the California  
          Necessities Index (CNI).

           FISCAL EFFECT  

          1)Net savings in the first year of $4.3 million (TANF/MOE), with  
            on-going costs of $300,000 (TANF/MOE) per year.

             a)   Grant cost of $1.3 million ($1 million new TANF  
               emergency contingency fund (ECF) money and $300,000  
               existing TANF/MOE) for the 2009-2010, increasing to $9.3  
               million ($7.4 million ECF and $1.9 million existing  
               TANF/MOE) due to an increased CalWORKs caseload.

             b)   Once the TANF ECF funding expires, on-going TANF/MOE  
               funded grant costs will be $9.2 million per year.

             c)   Savings of $4.5 million (TANF/MOE) in 2009-2010, growing  
               to $9 million (TANF/MOE) in 2010-2011 and beyond due to  
               reduced administrative workload. 

          2)Actual administrative savings would likely be less as the  
            CalWORKs program has not received funding increases to keep  
            pace with actual operations costs since 2001.  In addition,  
            county welfare departments have sustained cuts totaling over  








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            $336 million over the last several years. However, reducing  
            the workload associated with CalWORKs eligibility could help  
            relieve the funding pressures faced by county welfare  
            departments.

           COMMENTS  

           1)Purpose  . The primary goal of the CalWORKs program is to move  
            families out of poverty toward self sufficiency.  One of the  
            key components of the program is requiring that adult  
            participants either work or receive some type of training that  
            will help them get a job.  The author and sponsors, the New  
            America Foundation, argue that limiting the family to an  
            automobile with a value of less than $4,650 is contrary to  
            that goal.  Without reliable transportation parents are often  
            unable to get to work or job training and therefore are unable  
            to work their way out of poverty and off of the welfare rolls.  
             By eliminating the vehicle from consideration for  
            eligibility, parents will not be forced to choose between  
            reliable transportation and receiving much needed financial  
            assistance for their families.

            In addition, the author seeks to encourage CalWORKs families  
            to build their personal savings and asset accumulation in  
            order to become self-reliant and end their dependence on  
            government assistance. The bill accomplishes this by oepning  
            up eligibility to the program for those families that have up  
            to $7,000 in savings or other assets (not including their  
            homes and cars).
           
          2)California Asset Rules  . CalWORKs asset rules were enacted in  
            1997 when the state implemented the 1996 federal welfare  
            reform act. Families are limited in the value of assets or  
            resources they may own. The program incorporates federal food  
            stamp rules, which limits resources to $2,000 per household,  
            or $3,000 if a family has a member who is aged or disabled.  
            Some assets, such as the family's home and $4,650 in value of  
            a motor vehicle, are excluded from consideration in the  
            determination of a family's resources. Also excluded are  
            assets that are not available to a household, such as the cash  
            value of life insurance policies and pension funds. 

           3)Temporary Assistance for Needy Families Block Grant  . Each year  
            California receives $3.7 billion in federal TANF block grant  
            funds. In addition to the federal funding, California is  








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            required to spend $2.9 billion in state GF to meet the  
            maintenance of effort (MOE) requirement. The majority of these  
            funds are used for the California Work Opportunity  
            Responsibility to Kids (CalWORKs) program.  However, federal  
            law permits the expenditure of TANF funds on a variety of  
            programs and activities.

           4)TANF Contingency Fund and KinGAP  . On February 17, 2009, the  
            President signed the American Recovery and Reinvestment Act of  
            2009 (ARRA), which establishes the Emergency Contingency Fund  
            for State TANF Programs (ECF) as section 403(c) of the Social  
            Security Act. This legislation provides up to $5 billion to  
            help States, Territories, and Tribes in federal fiscal years  
            2009 and 2010 that have an increase in assistance caseloads or  
            in certain types of expenditures. 

            ARRA emergency contingency funds will be awarded to qualifying  
            states in FFY 2009 (October 1, 2008 to September 30, 2009) and  
            FFY 2010 (October 1, 2009 to September 30, 2009). States can  
            request quarterly grants from this fund if they meet any of  
            the following eligibility requirements:

             a)   Caseload increases and increased expenditure on basic  
               assistance.
             b)   Increased expenditures related to non-recurrent,  
               short-term benefits.
             c)   Increased expenditures for subsidized employment.

            States will receive 80% federal funding for any expenditures  
            that meet the ECF criteria. 

            According to the United States Department of Health and Human  
            Services, California is eligible for up to $1.8 billion in  
            TANF emergency contingency funds over the next two years,  
            should our increased expenditures justify the funding. DOF  
            currently estimates that California will be able to claim  
            approximately $500 million in ECF funding over the two fiscal  
            years. This legislation would increase eligibility for  
            CalWORKs, thus increasing by over $8 million the amount of  
            funding the state will receive from the TANF ECF. 
           
          5)Related Legislation  . In 2008, AB 2368 (Fuentes) exempts motor  
            vehicles from assets that must be considered by county welfare  
            departments when they are determining a family's eligibility  
            for CalWORKs. That bill was held on the Senate Appropriations  








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            Committee suspense file. 

            In 2008, AB 2480 (S. Runner) would have amended the CalWORKs  
            eligibility vehicle asset limit by adding leased vehicles to  
            the list of countable resources. That bill failed passage in  
            the Assembly Human Services Committee.

            In 2007, AB 167 (Bass) would have eliminated the CalWORKs  
            asset test entirely. It is currently on the Senate  
            Appropriations suspense file. 

            AB 2466 (Daucher; Chapter 781, Statutes of 2006) excluded  
            funds in specified retirement and educational accounts  
            authorized under federal law from being considered as income  
            or resources for purposes of CalWORKs benefits for current  
            recipients, not for new applicants. In addition, it added  
            financial management education as an allowable welfare-to-work  
            activity for adults receiving CalWORKs benefits. 


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