BILL ANALYSIS                                                                                                                                                                                                    






                                  SENATE HUMAN
                               SERVICES COMMITTEE
                            Senator Carol Liu, Chair


          BILL NO:       AB 1058                                      
          A
          AUTHOR:        Beall                                        
          B
          VERSION:       June 1, 2009
          HEARING DATE:  June 23, 2009                                
          1
          FISCAL:        To Appropriations                            
          0
                                                                      
          5
          CONSULTANT:                                                 
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          Lane
                                        

                                     SUBJECT
                                         
                       CalWORKs eligibility: asset limits


                                     SUMMARY  

          Reforms the California Work Opportunity and  
          Responsibilities to Kids' (CalWORKs) asset tests that  
          county welfare workers use to determine benefit  
          eligibility.
           

                                    ABSTRACT  
           Current law
           1.Establishes the California Work Opportunity and  
            Responsibility to Kids (CalWORKs) program to provide  
            welfare-to-work services to qualifying persons.

          2.Imposes limits on the amount of income and personal and  
            real property an individual or family may possess in  
            order to be eligible for aid under the CalWORKs program,  
            including that assets shall not exceed the following:

                  a.        $2,000 in savings and $3,000 for a family  
                                                         Continued---



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                    with a member age 60 or above,
                  b.        One residence that the family lives in,  
                    and
                  c.        One car with a fair-market value of  
                    $4,650.

          3.Savings and interests in restricted federally qualified  
            accounts for the purpose of saving for college,  
            retirement, starting a business, purchasing a home, or  
            overcoming an episode of homelessness.

           This bill
           1.Makes findings and declarations about the CalWORKs  
            program, asset limits, and efforts in other states to  
            stimulate savings in welfare-to-work households.
          2.Eliminates, for both applicants and recipients, the  
            eligibility requirement that each family have a vehicle  
            worth no more than $4,650.

          3.Permits a recipient of CalWORKs benefits to build assets  
            to limits permitted by federal law.

          4.Permits an applicant for CalWORKs benefits to have  
            savings of $2,000, adjusted annually in accordance with  
            changes in the California Necessities Index.

                                  FISCAL IMPACT  

          According to the Assembly Appropriations Committee, the  
          bill results in net savings of approximately $3 million per  
          year:  The committee reaches this figure after subtracting  
          savings by no longer requiring county eligibility workers  
          to determine the worth of an applicant's vehicle and adding  
          the costs of a slight increase in caseload.


                            BACKGROUND AND DISCUSSION  

           Purpose
           The author states that the intention of this bill is to  
          help CalWORKs families build the necessary assets for them  
          to stabilize their personal financial situation by  
          maintaining a reliable car and sufficient savings in order  
          to become self-reliant and end their dependence on  
          government assistance.  A secondary goal is to reduce  




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          county administrative costs by streamlining the application  
          process.
                     
          TANF background
           The Temporary Assistance for Needy Families program  
          replaced Aid for Families with Dependent Children in 1996.   
          The TANF program allowed states some flexibility in  
          establishing eligibility rules for families applying to  
          TANF for cash assistance and employment services.   
          Specifically, states can decide the income level and  
          property or asset levels that an applicant or recipient  
          must meet in order to be eligible.  In California, an  
          applicant (and recipient) can have a vehicle worth no more  
          than $4,650 and cash on hand of no more than $2,000.
           
          Asset building for CalWORKs
           The sponsor of this bill, the New America Foundation,  
          encourages low-income families to save.  They state, "For  
          families making the difficult transition from  
          welfare-to-work, developing assets is critical to achieving  
          true economic independence.  In order to prevent a complete  
          backslide to public assistance, low income working families  
          must begin to develop their own safety nets through  
          personal saving for use in the event of an unexpected  
          income shock due to illness or temporary employment.  As  
          personal saving is essential to achieving self-sufficiency,  
          the stated goal of the CalWORKs program, saving should be  
          encouraged, not penalized, by welfare policy and social  
          service agencies."
           
          The vehicle test
           According to the author, the vehicle test was last  
          increased thirteen years ago.  According to the sponsor,  
          California is currently tied with Texas and Idaho in having  
          the most restrictive asset test for vehicles of any state  
          in the country.  Currently, 12 states exclude all vehicles  
          owned by the household in the eligibility criteria, 15  
          states exclude at least one vehicle per household, and 20  
          have increased the value of the vehicle exclusion.
           
          The $2,000 resource test
           According to the author, the resource test was last  
          increased in 1985.  The author argues the state's policy  
          should be to encourage work, encourage use of the federal  
          earned income tax credit, and encourage savings.




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          For applicants, the bill adjusts the resource test annually  
          as specified by the California Necessities Index.
           
          Related legislation
           AB 1078 (Lieber, Chapter 622, Statutes of 2007) 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  
          applicants.

          AB 2466 (Daucher and Arambula, 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.

           Previous votes
           Assembly Floor      48-30
          Assembly Appropriations 12-5
          Assembly Human Services  5-2


                                    POSITIONS  

          Support:       Catholic Charities of California (sponsor)
                         New America Foundation (sponsor)
                         California Catholic Conference of Bishops
                         California State Association of Counties
                         California Welfare Directors' Association
                         Commission on the Status of Women
                         Insight Center
                            Western Center on Law and Poverty

          Oppose:   None received


                                        
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